Officer:
REDMOND PATRICK SCHLEY
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADWELL HOTELS LIMITED | Secretary | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| ASIA ENTERPRISES LIMITED | Secretary | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
| EUROCHAR LIMITED | Secretary | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| ADWELL HOLDINGS (MALTA) LIMITED | Secretary | - | - | 12-DEC-2012 | Malta | - | Paradise Papers |
| CYGNET MALTA LIMITED | Shareholder | - | - | 11-DEC-2013 | Malta | - | Paradise Papers |
| CYGNET MALTA LIMITED | Legal representative | - | - | 11-DEC-2013 | Malta | - | Paradise Papers |
| CYGNET MALTA LIMITED | Judicial representative | - | - | 11-DEC-2013 | Malta | - | Paradise Papers |
| CYGNET MALTA LIMITED | Director | - | - | 11-DEC-2013 | Malta | - | Paradise Papers |
| CLOCHAN HOLDINGS LIMITED | Shareholder | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| CLOCHAN HOLDINGS LIMITED | Legal representative | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| CLOCHAN HOLDINGS LIMITED | Judicial representative | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| CLOCHAN HOLDINGS LIMITED | Director | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
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.