Officer:
LARA FERRIS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NSS LIMITED | Secretary | - | - | 01-DEC-2015 | Malta | - | Paradise Papers |
| HELVETIC FUND ADMINISTRATION (MALTA) LIMITED | Secretary | - | - | 02-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| AFE Trading Limited | Shareholder | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| AFE Trading Limited | Judicial representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| AFE Trading Limited | Legal representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| AFE Trading Limited | Secretary | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| AFE Trading Limited | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| AFE PROPERTY LIMITED | Shareholder | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| AFE PROPERTY LIMITED | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| AFE PROPERTY LIMITED | Secretary | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| AFE PROPERTY LIMITED | Legal representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| AFE PROPERTY LIMITED | Judicial representative | - | - | 19-DEC-2012 | 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.