Officer:
PADRAIC O GIOLLAIN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARCHCO LIMITED | Shareholder | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| TG CORTEZ LIMITED | Director | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
| TG CORTEZ LIMITED | Judicial representative | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
| TG CORTEZ LIMITED | Legal representative | - | - | 15-JAN-2013 | Malta | - | Paradise Papers |
| POG ARCHCO LIMITED | Shareholder | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| POG ARCHCO LIMITED | Director | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| POG ARCHCO LIMITED | Judicial representative | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| POG ARCHCO LIMITED | Legal representative | - | - | 12-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| CHARMS LIMITED (MALTA BRANCH) | Director | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| CHARMS LIMITED (MALTA BRANCH) | Judicial representative | - | - | 16-APR-2012 | Malta | - | Paradise Papers |
| CHARMS LIMITED (MALTA BRANCH) | Legal representative | - | - | 16-APR-2012 | 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.