Officer:
NEIL O'LEARY
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAJER TWO LIMITED | Judicial representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| NAJER TWO LIMITED | Director | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| NAJER TWO LIMITED | Legal representative | - | - | 27-SEP-2016 | Malta | - | Paradise Papers |
| NAJER LIMITED | Judicial representative | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| NAJER LIMITED | Legal representative | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| NAJER LIMITED | Director | - | - | 23-FEB-2012 | Malta | - | Paradise Papers |
| SPORTDEC HOLDING LIMITED | Judicial representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| SPORTDEC HOLDING LIMITED | Legal representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| SPORTDEC HOLDING LIMITED | Director | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| SPORTDEC TRADING LIMITED | Director | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| SPORTDEC TRADING LIMITED | Judicial representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| SPORTDEC TRADING LIMITED | Legal representative | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
Address (2)
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.