Officer:
GORDON SHEPHARD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORANGE SERVICES LIMITED | Shareholder | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| ORANGE SERVICES LIMITED | Director | - | - | 14-OCT-2010 | Malta | - | Paradise Papers |
| AYNIC & CO. LIMITED | Director | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| AYNIC & CO. LIMITED | Legal representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| AYNIC & CO. LIMITED | Judicial representative | - | - | 11-MAR-2016 | Malta | - | Paradise Papers |
| CENTRAL PROPERTY HOLDING LIMITED | Shareholder | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| CENTRAL PROPERTY HOLDING LIMITED | Secretary | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| CENTRAL PROPERTY HOLDING LIMITED | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| CENTRAL PROPERTY HOLDING LIMITED | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| CENTRAL PROPERTY HOLDING LIMITED | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| CORNER FOODSTORES COMPANY LIMITED | Shareholder | - | - | 06-NOV-2002 | Malta | - | Paradise Papers |
| CORNER FOODSTORES COMPANY LIMITED | Secretary | - | - | 06-NOV-2002 | Malta | - | Paradise Papers |
| CORNER FOODSTORES COMPANY LIMITED | Director | - | - | 06-NOV-2002 | Malta | - | Paradise Papers |
| CORNER FOODSTORES COMPANY LIMITED | Judicial representative | - | - | 06-NOV-2002 | Malta | - | Paradise Papers |
| CORNER FOODSTORES COMPANY LIMITED | Legal representative | - | - | 06-NOV-2002 | Malta | - | Paradise Papers |
| A J A LIMITED | Shareholder | - | - | 26-MAY-1987 | Malta | - | Paradise Papers |
| A J A LIMITED | Director | - | - | 26-MAY-1987 | Malta | - | Paradise Papers |
| A J A LIMITED | Judicial representative | - | - | 26-MAY-1987 | Malta | - | Paradise Papers |
| A J A LIMITED | Secretary | - | - | 26-MAY-1987 | Malta | - | Paradise Papers |
| A J A LIMITED | Legal representative | - | - | 26-MAY-1987 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GORDON SHEPHERD | 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.