Officer:
KERRIE ANNE NAPLES
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G-CASH MANAGEMENT LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| G-CASH MANAGEMENT LIMITED | Judicial representative | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| G-CASH MANAGEMENT LIMITED | Director | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| G-CASH MANAGEMENT LIMITED | Legal representative | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| SYNC 2 INTERNATIONAL LIMITED | Shareholder | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| SYNC 2 INTERNATIONAL LIMITED | Director | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| SYNC 2 INTERNATIONAL LIMITED | Legal representative | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| SYNC 2 INTERNATIONAL LIMITED | Judicial representative | - | - | 23-JAN-2009 | Malta | - | Paradise Papers |
| Jefferson International Consultancy Limited | Shareholder | - | - | 30-SEP-2009 | Malta | - | Paradise Papers |
| Jefferson International Consultancy Limited | Judicial representative | - | - | 30-SEP-2009 | Malta | - | Paradise Papers |
| Jefferson International Consultancy Limited | Legal representative | - | - | 30-SEP-2009 | Malta | - | Paradise Papers |
| Jefferson International Consultancy Limited | Director | - | - | 30-SEP-2009 | Malta | - | Paradise Papers |
| BARDOT LIMITED | Shareholder | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| BARDOT LIMITED | Judicial representative | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| BARDOT LIMITED | Legal representative | - | - | 22-FEB-2008 | Malta | - | Paradise Papers |
| BARDOT LIMITED | Director | - | - | 22-FEB-2008 | 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.