Officer:
BRETT SMITH
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CFSPAI EUROPE CO LIMITED | Legal representative | - | - | 27-APR-2007 | Malta | - | Paradise Papers |
| CFSPAI EUROPE CO LIMITED | Director | - | - | 27-APR-2007 | Malta | - | Paradise Papers |
| CFSPAI EUROPE CO LIMITED | Judicial representative | - | - | 27-APR-2007 | Malta | - | Paradise Papers |
| CFSPAI EUROPE HOLDCO LIMITED | Director | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| CFSPAI EUROPE HOLDCO LIMITED | Judicial representative | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| CFSPAI EUROPE HOLDCO LIMITED | Legal representative | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| NEWPORT LIMITED | Director | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| NEWPORT LIMITED | Judicial representative | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| NEWPORT LIMITED | Legal representative | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| NEWPORT LIMITED | Secretary | - | - | 29-OCT-2003 | Malta | - | Paradise Papers |
| COMMINTERNATIONAL LIMITED | Director | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
| COMMINTERNATIONAL LIMITED | Secretary | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
| COMMINTERNATIONAL LIMITED | Judicial representative | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
| COMMINTERNATIONAL LIMITED | Legal representative | - | - | 31-OCT-2003 | Malta | - | Paradise Papers |
| COMMBANK EUROPE LIMITED | Legal representative | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| COMMBANK EUROPE LIMITED | Secretary | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| COMMBANK EUROPE LIMITED | Judicial representative | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| COMMBANK EUROPE LIMITED | Director | - | - | 22-DEC-2003 | 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.