Officer:
JOHN LINTON LAVERY
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCK INVESTMENTS LIMITED - MALTA BRANCH | Director | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
| BLUE STRIPE INVESTMENTS LIMITED | Shareholder | - | - | 08-FEB-2011 | Malta | Struck Off | Paradise Papers |
| Bilan Limited | Shareholder | - | - | 06-SEP-2010 | Malta | - | Paradise Papers |
| Bilan Limited | Director | - | - | 06-SEP-2010 | Malta | - | Paradise Papers |
| Bilan Limited | Legal representative | - | - | 06-SEP-2010 | Malta | - | Paradise Papers |
| Bilan Limited | Judicial representative | - | - | 06-SEP-2010 | 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.