Officer:
AUDREY MCCORMICK
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 51 holding ltd | Secretary | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| BACKHAM INVEST LTD | Secretary | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
| LA VIGIE LTD | Secretary | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
| WINSLOW LIMITED | Secretary | - | - | 29-NOV-2001 | Malta | - | Paradise Papers |
| TURNER HOLDINGS LTD. | Secretary | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
| WMIH Ltd | Secretary | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
| SOUTH POINT HOLDINGS LTD | Secretary | - | - | 21-MAR-2012 | Malta | - | Paradise Papers |
| 62 HOLDING LTD | Secretary | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| INTERNATIONAL PORT DEVELOPMENT CO. LTD. | Secretary | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| OPM LTD | Secretary | - | - | 23-JUN-1994 | Malta | - | Paradise Papers |
| PM ASSET LTD | Secretary | - | - | 26-NOV-1991 | Malta | - | Paradise Papers |
| KBO HOLDINGS LTD | Secretary | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| INTERNATIONAL APPLIANCES LTD | Secretary | - | - | 18-DEC-2006 | Malta | Struck Off | Paradise Papers |
| TRAVI HOLDINGS LTD | Director | - | - | 23-JUL-1999 | Malta | Struck Off | Paradise Papers |
| GOODVISION INVEST LTD | Secretary | - | - | 17-FEB-2012 | Malta | - | Paradise Papers |
| ENERGETIC INTERNATIONAL CO. LIMITED | Secretary | - | - | 27-FEB-1992 | Malta | Struck Off | 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.