Officer:
IVAN FAURE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Malta Property Auctioneers Ltd. | Shareholder | - | - | 15-FEB-2007 | Malta | - | Paradise Papers |
| DINER DOGS LIMITED | Shareholder | - | - | 22-FEB-1995 | Malta | Struck Off | Paradise Papers |
| LAND'S END LTD. | Director | - | - | 24-APR-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| LAND'S END LTD. | Judicial representative | - | - | 24-APR-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| LAND'S END LTD. | Legal representative | - | - | 24-APR-2014 | Malta | Struck Off Following Merger | Paradise Papers |
| WESTMINSTER OPERATIONS LIMITED | Director | - | - | 17-JAN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| WESTMINSTER OPERATIONS LIMITED | Judicial representative | - | - | 17-JAN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| WESTMINSTER OPERATIONS LIMITED | Legal representative | - | - | 17-JAN-2007 | Malta | Struck Off Following Merger | Paradise Papers |
| WESTMINSTER PROPERTIES LIMITED | Judicial representative | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| WESTMINSTER PROPERTIES LIMITED | Director | - | - | 28-JUN-2006 | Malta | - | Paradise Papers |
| WESTMINSTER PROPERTIES LIMITED | Legal representative | - | - | 28-JUN-2006 | 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.