Officer:
Mahfood - Margaret Mary
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C R DEVELOPMENT LIMITED | Director | 03-JUN-2013 | 15-NOV-2014 | 03-DEC-2008 | Cayman Islands | - | Paradise Papers |
| JULIAN INVESTMENTS LIMITED | Director | 01-JUN-2003 | 15-NOV-2014 | 18-JAN-1982 | Cayman Islands | - | Paradise Papers |
| NEWSTAR LIMITED | Shareholder | - | - | 13-OCT-2009 | Cayman Islands | - | Paradise Papers |
| NEWSTAR LIMITED | Director | 13-OCT-2009 | 15-NOV-2014 | 13-OCT-2009 | Cayman Islands | - | Paradise Papers |
| MARKSON INVESTMENTS LTD. | Shareholder | - | - | 17-FEB-1997 | Cayman Islands | - | Paradise Papers |
| MARKSON INVESTMENTS LTD. | Beneficial owner | - | - | 17-FEB-1997 | Cayman Islands | - | 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.