Officer:
GARETH IVAN O'CONNELL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARLBOROUGH T ADVISORY LIMITED | Shareholder | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
| CONFIANCE MALTA LIMITED | Director | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| CONFIANCE MALTA LIMITED | Judicial representative | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| CONFIANCE MALTA LIMITED | Legal representative | - | - | 06-MAR-2013 | Malta | - | Paradise Papers |
| CONFIANCE MALTA SERVICES LIMITED | Judicial representative | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| CONFIANCE MALTA SERVICES LIMITED | Legal representative | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| CONFIANCE MALTA SERVICES LIMITED | Director | - | - | 26-NOV-2013 | Malta | - | Paradise Papers |
| HARBOUR CORPORATE MALTA LIMITED | Legal representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| HARBOUR CORPORATE MALTA LIMITED | Secretary | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| HARBOUR CORPORATE MALTA LIMITED | Judicial representative | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| HARBOUR CORPORATE MALTA LIMITED | Director | - | - | 22-NOV-2013 | 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.