Officer:
SIMON CUSENS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSORTIA LTD | Director | - | - | 02-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| T.D.C. HOLDINGS LIMITED | Secretary | - | - | 04-SEP-1990 | Malta | - | Paradise Papers |
| AXIOM LTD | Legal representative | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| AXIOM LTD | Director | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SIMON M CUSENS | Same id as | - | - | 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.