Officer:
CORPORATE DIRECTORS (NO. 1) LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERTH LIMITED | Judicial representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| PERTH LIMITED | Director | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| PERTH LIMITED | Legal representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| CLYDE LIMITED | Judicial representative | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| CLYDE LIMITED | Legal representative | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| CLYDE LIMITED | Director | - | - | 30-DEC-2003 | Malta | - | Paradise Papers |
| AVON PROPERTIES LIMITED | Legal representative | - | - | 05-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| AVON PROPERTIES LIMITED | Director | - | - | 05-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| AVON PROPERTIES LIMITED | Judicial representative | - | - | 05-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| BELDANA PROPERTIES LIMITED | Director | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| BELDANA PROPERTIES LIMITED | Legal representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| BELDANA PROPERTIES LIMITED | Judicial representative | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
| FLOM LIMITED | Legal representative | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| FLOM LIMITED | Director | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
| FLOM LIMITED | Judicial representative | - | - | 24-DEC-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.