Officer:
SOVEREIGN MANAGEMENT LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (118)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASA CONIGLIO LIMITED | Director | - | - | 22-SEP-2004 | Malta | - | Paradise Papers |
| CASA CONIGLIO LIMITED | Legal representative | - | - | 22-SEP-2004 | Malta | - | Paradise Papers |
| CASA CONIGLIO LIMITED | Judicial representative | - | - | 22-SEP-2004 | Malta | - | Paradise Papers |
| RESOURCE EUROPE LIMITED | Legal representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| RESOURCE EUROPE LIMITED | Director | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| RESOURCE EUROPE LIMITED | Judicial representative | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| SUBER PROPERTIES LIMITED | Legal representative | - | - | 21-OCT-2002 | Malta | Struck Off | Paradise Papers |
| SUBER PROPERTIES LIMITED | Director | - | - | 21-OCT-2002 | Malta | Struck Off | Paradise Papers |
| SUBER PROPERTIES LIMITED | Judicial representative | - | - | 21-OCT-2002 | Malta | Struck Off | Paradise Papers |
| PETTIT PROPERTY HOLDINGS LIMITED | Legal representative | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| PETTIT PROPERTY HOLDINGS LIMITED | Director | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| PETTIT PROPERTY HOLDINGS LIMITED | Judicial representative | - | - | 22-DEC-2003 | Malta | - | Paradise Papers |
| FANTAIL ESTATES LIMITED | Judicial representative | - | - | 28-SEP-2004 | Malta | - | Paradise Papers |
| FANTAIL ESTATES LIMITED | Legal representative | - | - | 28-SEP-2004 | Malta | - | Paradise Papers |
| FANTAIL ESTATES LIMITED | Director | - | - | 28-SEP-2004 | Malta | - | Paradise Papers |
| PROTEA PLACE LIMITED | Director | - | - | 16-NOV-2004 | Malta | - | Paradise Papers |
| PROTEA PLACE LIMITED | Judicial representative | - | - | 16-NOV-2004 | Malta | - | Paradise Papers |
| PROTEA PLACE LIMITED | Legal representative | - | - | 16-NOV-2004 | Malta | - | Paradise Papers |
| HESWAY LIMITED | Legal representative | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| HESWAY LIMITED | Judicial representative | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| HESWAY LIMITED | Director | - | - | 06-DEC-2004 | Malta | - | Paradise Papers |
| MOON LIMITED | Director | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| MOON LIMITED | Judicial representative | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| MOON LIMITED | Legal representative | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| ACACIA PROPERTIES LIMITED | Director | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| ACACIA PROPERTIES LIMITED | Legal representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| ACACIA PROPERTIES LIMITED | Judicial representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| DELAMERE INVESTMENTS LIMITED | Legal representative | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| DELAMERE INVESTMENTS LIMITED | Director | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| DELAMERE INVESTMENTS LIMITED | Judicial representative | - | - | 16-DEC-2005 | Malta | - | Paradise Papers |
| HAPPY RANCHO LIMITED | Director | - | - | 13-AUG-2008 | Malta | - | Paradise Papers |
| HAPPY RANCHO LIMITED | Judicial representative | - | - | 13-AUG-2008 | Malta | - | Paradise Papers |
| HAPPY RANCHO LIMITED | Legal representative | - | - | 13-AUG-2008 | Malta | - | Paradise Papers |
| Lebres Services Limited | Legal representative | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| Lebres Services Limited | Judicial representative | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| Lebres Services Limited | Director | - | - | 21-DEC-2004 | Malta | - | Paradise Papers |
| SUCA LIMITED | Judicial representative | - | - | 28-DEC-2004 | Malta | - | Paradise Papers |
| SUCA LIMITED | Director | - | - | 28-DEC-2004 | Malta | - | Paradise Papers |
| SUCA LIMITED | Legal representative | - | - | 28-DEC-2004 | Malta | - | Paradise Papers |
| PLAYA INTERSEAS LIMITED | Director | - | - | 16-NOV-2004 | Malta | - | Paradise Papers |
| PLAYA INTERSEAS LIMITED | Judicial representative | - | - | 16-NOV-2004 | Malta | - | Paradise Papers |
| PLAYA INTERSEAS LIMITED | Legal representative | - | - | 16-NOV-2004 | Malta | - | Paradise Papers |
| SANWEST HOLDINGS LIMITED | Legal representative | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| SANWEST HOLDINGS LIMITED | Judicial representative | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| SANWEST HOLDINGS LIMITED | Director | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| DUFFERIN PROPERTY DEVELOPMENTS LIMITED | Judicial representative | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| DUFFERIN PROPERTY DEVELOPMENTS LIMITED | Director | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| DUFFERIN PROPERTY DEVELOPMENTS LIMITED | Legal representative | - | - | 01-DEC-2004 | Malta | - | Paradise Papers |
| FORBES LIMITED | Judicial representative | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| FORBES LIMITED | Legal representative | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| FORBES LIMITED | Director | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| LAZARD LIMITED | Director | - | - | 09-SEP-2003 | Malta | - | Paradise Papers |
| LAZARD LIMITED | Judicial representative | - | - | 09-SEP-2003 | Malta | - | Paradise Papers |
| LAZARD LIMITED | Legal representative | - | - | 09-SEP-2003 | Malta | - | Paradise Papers |
| ABURY LIMITED | Director | - | - | 18-NOV-2003 | Malta | - | Paradise Papers |
| ABURY LIMITED | Legal representative | - | - | 18-NOV-2003 | Malta | - | Paradise Papers |
| ABURY LIMITED | Judicial representative | - | - | 18-NOV-2003 | 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.