Officer:
LIAM CUNNINGHAM
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLADIUS LTD (MALTA BRANCH) | Director | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
| BELLEVILLE LTD | Director | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| SONNYS MIE LTD. | Director | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SONNYS MIE LTD. | Judicial representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| SONNYS MIE LTD. | Legal representative | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
| KALINA LTD (MALTA BRANCH) | Judicial representative | - | - | 23-SEP-2014 | Malta | - | Paradise Papers |
| KALINA LTD (MALTA BRANCH) | Director | - | - | 23-SEP-2014 | Malta | - | Paradise Papers |
| KALINA LTD (MALTA BRANCH) | Legal representative | - | - | 23-SEP-2014 | 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.