Officer:
DANIEL VAN DALEN
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTO THE BLUE HOLD LIMITED | Secretary | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
| I GO USA LIMITED | Shareholder | - | - | 17-JUN-2013 | Malta | - | Paradise Papers |
| KNIGHTS CAPE INTERNATIONAL LIMITED | Secretary | - | - | 05-JUN-2013 | Malta | - | Paradise Papers |
| THE BETTER WAY GROUP LTD | Secretary | - | - | 04-DEC-2014 | Malta | - | Paradise Papers |
| CHARD LIMITED | Secretary | - | - | 18-NOV-2013 | Malta | - | Paradise Papers |
| RH SOLUTIONS LTD | Secretary | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| NORTH ROCK LIMITED | Secretary | - | - | 06-JUN-2013 | Malta | - | Paradise Papers |
| AKRUS LIMITED | Secretary | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| ISLAND LIFESTYLE PROJECTS LIMITED | Shareholder | - | - | 19-JUN-2013 | Malta | - | Paradise Papers |
| I GO MALTA LIMITED | Shareholder | - | - | 17-JUN-2013 | Malta | - | 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.