Officer:
STEPHEN KINES
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OAKBRIDGE MALTA LTD | Legal representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| OAKBRIDGE MALTA LTD | Director | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| OAKBRIDGE MALTA LTD | Judicial representative | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| MONTBLANC PROPERTIES LTD | Judicial representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| MONTBLANC PROPERTIES LTD | Director | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| MONTBLANC PROPERTIES LTD | Legal representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| BAYWEST BUSINESS (EUROPE) LTD | Shareholder | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| BAYWEST BUSINESS (EUROPE) LTD | Judicial representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| BAYWEST BUSINESS (EUROPE) LTD | Legal representative | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
| BAYWEST BUSINESS (EUROPE) LTD | Director | - | - | 09-MAR-2016 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.