Officer:
LEONARD DESIRA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEWDROPS II LIMITED | Shareholder | - | - | 11-OCT-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SOUTHERN LEISURE LIMITED | Director | - | - | 05-JAN-1995 | Malta | Struck Off | Paradise Papers |
| SOUTHERN LEISURE LIMITED | Judicial representative | - | - | 05-JAN-1995 | Malta | Struck Off | Paradise Papers |
| REEDS ENTERTAINMENT LIMITED | Shareholder | - | - | 11-MAY-1988 | Malta | - | Paradise Papers |
| REEDS ENTERTAINMENT LIMITED | Judicial representative | - | - | 11-MAY-1988 | Malta | - | Paradise Papers |
| REEDS ENTERTAINMENT LIMITED | Director | - | - | 11-MAY-1988 | Malta | - | Paradise Papers |
| NORTHERN LEISURE LIMITED | Shareholder | - | - | 14-SEP-1994 | Malta | - | Paradise Papers |
| NORTHERN LEISURE LIMITED | Legal representative | - | - | 14-SEP-1994 | Malta | - | Paradise Papers |
| NORTHERN LEISURE LIMITED | Director | - | - | 14-SEP-1994 | Malta | - | Paradise Papers |
| NORTHERN LEISURE LIMITED | Judicial representative | - | - | 14-SEP-1994 | Malta | - | Paradise Papers |
| DESIRA WOODWORKS LIMITED | Shareholder | - | - | 07-MAY-1982 | Malta | - | Paradise Papers |
| DESIRA WOODWORKS LIMITED | Director | - | - | 07-MAY-1982 | Malta | - | Paradise Papers |
| DESIRA WOODWORKS LIMITED | Judicial representative | - | - | 07-MAY-1982 | Malta | - | Paradise Papers |
| DESIRA WOODWORKS LIMITED | Legal representative | - | - | 07-MAY-1982 | Malta | - | Paradise Papers |
| FOUR DEES LIMITED | Shareholder | - | - | 24-FEB-1994 | Malta | - | Paradise Papers |
| FOUR DEES LIMITED | Judicial representative | - | - | 24-FEB-1994 | Malta | - | Paradise Papers |
| FOUR DEES LIMITED | Legal representative | - | - | 24-FEB-1994 | Malta | - | Paradise Papers |
| FOUR DEES LIMITED | Director | - | - | 24-FEB-1994 | 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.