Officer:
EDWARD PORTER
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OPAL CO LTD | Shareholder | - | - | 07-SEP-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| RINGINVEST INTERNATIONAL TRADING CO (MALTA) LTD | Director | - | - | 02-APR-1996 | Malta | Struck Off | Paradise Papers |
| RINGINVEST INTERNATIONAL TRADING CO (MALTA) LTD | Secretary | - | - | 02-APR-1996 | Malta | Struck Off | Paradise Papers |
| RINGINVEST INTERNATIONAL TRADING CO (MALTA) LTD | Judicial representative | - | - | 02-APR-1996 | Malta | Struck Off | Paradise Papers |
| MATRIX HOLDINGS COMPANY LIMITED | Director | - | - | 01-APR-1996 | Malta | Struck Off | Paradise Papers |
| MATRIX HOLDINGS COMPANY LIMITED | Secretary | - | - | 01-APR-1996 | Malta | Struck Off | Paradise Papers |
| MATRIX HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 01-APR-1996 | Malta | Struck Off | Paradise Papers |
| IANCOL - INTERNATIONAL ASSOCIATES NOMINEE CO LTD | Director | - | - | 22-JAN-1993 | Malta | Struck Off | Paradise Papers |
| IANCOL - INTERNATIONAL ASSOCIATES NOMINEE CO LTD | Secretary | - | - | 22-JAN-1993 | Malta | Struck Off | Paradise Papers |
| IANCOL - INTERNATIONAL ASSOCIATES NOMINEE CO LTD | Judicial representative | - | - | 22-JAN-1993 | Malta | Struck Off | Paradise Papers |
| PORTER & ASSOCIATES LTD | Shareholder | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| PORTER & ASSOCIATES LTD | Director | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| PORTER & ASSOCIATES LTD | Secretary | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| PORTER & ASSOCIATES LTD | Judicial representative | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| PORTER & ASSOCIATES LTD | Legal representative | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY FENECH | Same id as | - | - | 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.