Officer:
DAVID MC GEOUGH
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINISTERRE MALTA LIMITED | Director | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| FINISTERRE MALTA LIMITED | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| FINISTERRE MALTA LIMITED | Judicial representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| PAMPLONA FOF INVESTMENTS MALTA LIMITED | Judicial representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| PAMPLONA FOF INVESTMENTS MALTA LIMITED | Legal representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| PAMPLONA FOF INVESTMENTS MALTA LIMITED | Director | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| PAMPLONA FOF INVESTMENTS HOLDING LIMITED | Judicial representative | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| PAMPLONA FOF INVESTMENTS HOLDING LIMITED | Legal representative | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| PAMPLONA FOF INVESTMENTS HOLDING LIMITED | Director | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| BLUEGOLD INVESTMENTS LIMITED | Judicial representative | - | - | 29-DEC-2008 | Malta | Struck Off | Paradise Papers |
| BLUEGOLD INVESTMENTS LIMITED | Director | - | - | 29-DEC-2008 | Malta | Struck Off | Paradise Papers |
| BLUEGOLD INVESTMENTS LIMITED | Legal representative | - | - | 29-DEC-2008 | Malta | Struck Off | Paradise Papers |
| ANDURAND CAPITAL LTD | Legal representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| ANDURAND CAPITAL LTD | Judicial representative | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| ANDURAND CAPITAL LTD | Director | - | - | 15-JUN-2012 | Malta | - | Paradise Papers |
| BLUEGOLD CAPITAL LIMITED | Director | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
| BLUEGOLD CAPITAL LIMITED | Judicial representative | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
| BLUEGOLD CAPITAL LIMITED | Legal representative | - | - | 23-OCT-2008 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID MCGEOUGH | Same id as | - | - | 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.