Officer:
ANDREW CRICHTON
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PS HOLDING LTD | Shareholder | - | - | 26-OCT-2006 | Malta | - | Paradise Papers |
| AYSA MANAGEMENT LIMITED | Secretary | - | - | 09-NOV-2009 | Malta | - | Paradise Papers |
| BIOCENTURA HOLDING LTD | Shareholder | - | - | 02-NOV-2005 | Malta | - | Paradise Papers |
| BONMONT REALTY LIMITED | Secretary | - | - | 19-FEB-2007 | Malta | Struck Off | Paradise Papers |
| R2010 (Malta) Holding Limited | Shareholder | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
| R2010 (Malta) Holding Limited | Judicial representative | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
| R2010 (Malta) Holding Limited | Director | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
| R2010 (Malta) Holding Limited | Legal representative | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
| APAC HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| APAC HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| APAC HOLDINGS (MALTA) LIMITED | Director | - | - | 19-NOV-2009 | Malta | - | Paradise Papers |
| TERREMAL LIMITED | Legal representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| TERREMAL LIMITED | Director | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| TERREMAL LIMITED | Judicial representative | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| HEPTALON HOLDING LTD | Director | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
| HEPTALON HOLDING LTD | Judicial representative | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
| HEPTALON HOLDING LTD | Legal representative | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
| HEPTALON Trading Ltd. | Director | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
| HEPTALON Trading Ltd. | Legal representative | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
| HEPTALON Trading Ltd. | Judicial representative | - | - | 19-JUN-2008 | Malta | Struck Off | Paradise Papers |
| YOGANTO FINANCE LTD | Shareholder | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| YOGANTO FINANCE LTD | Director | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| YOGANTO FINANCE LTD | Legal representative | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| YOGANTO FINANCE LTD | Judicial representative | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
| POTRAISER LIMITED | Shareholder | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
| POTRAISER LIMITED | Judicial representative | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
| POTRAISER LIMITED | Director | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
| POTRAISER LIMITED | Legal representative | - | - | 08-NOV-2005 | Malta | - | Paradise Papers |
| POTRAISER SUPPORT LIMITED | Shareholder | - | - | 24-NOV-2005 | Malta | - | Paradise Papers |
| POTRAISER SUPPORT LIMITED | Judicial representative | - | - | 24-NOV-2005 | Malta | - | Paradise Papers |
| POTRAISER SUPPORT LIMITED | Director | - | - | 24-NOV-2005 | Malta | - | Paradise Papers |
| POTRAISER SUPPORT LIMITED | Legal representative | - | - | 24-NOV-2005 | Malta | - | Paradise Papers |
| COMMON-VIEW HOLDING LIMITED | Shareholder | - | - | 19-AUG-2009 | Malta | - | Paradise Papers |
| COMMON-VIEW HOLDING LIMITED | Secretary | - | - | 19-AUG-2009 | Malta | - | Paradise Papers |
| COMMON-VIEW HOLDING LIMITED | Legal representative | - | - | 19-AUG-2009 | Malta | - | Paradise Papers |
| COMMON-VIEW HOLDING LIMITED | Director | - | - | 19-AUG-2009 | Malta | - | Paradise Papers |
| COMMON-VIEW HOLDING LIMITED | Judicial representative | - | - | 19-AUG-2009 | Malta | - | Paradise Papers |
| CONSERVATORY LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | Struck Off | Paradise Papers |
| CONSERVATORY LIMITED | Legal representative | - | - | 17-MAY-2007 | Malta | Struck Off | Paradise Papers |
| CONSERVATORY LIMITED | Director | - | - | 17-MAY-2007 | Malta | Struck Off | Paradise Papers |
| CONSERVATORY LIMITED | Judicial representative | - | - | 17-MAY-2007 | Malta | Struck Off | Paradise Papers |
| ONEBET INTERNATIONAL HOLDING LIMITED | Shareholder | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
| ONEBET INTERNATIONAL HOLDING LIMITED | Director | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
| ONEBET INTERNATIONAL HOLDING LIMITED | Judicial representative | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
| ONEBET INTERNATIONAL HOLDING LIMITED | Legal representative | - | - | 05-OCT-2010 | Malta | Struck Off | Paradise Papers |
| Amora Properties Ltd | Shareholder | - | - | 01-JUN-2005 | Malta | Struck Off | Paradise Papers |
| Amora Properties Ltd | Legal representative | - | - | 01-JUN-2005 | Malta | Struck Off | Paradise Papers |
| Amora Properties Ltd | Director | - | - | 01-JUN-2005 | Malta | Struck Off | Paradise Papers |
| Amora Properties Ltd | Judicial representative | - | - | 01-JUN-2005 | Malta | Struck Off | Paradise Papers |
| NORDIC SPIRIT HOLDING LIMITED | Shareholder | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| NORDIC SPIRIT HOLDING LIMITED | Director | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| NORDIC SPIRIT HOLDING LIMITED | Secretary | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| NORDIC SPIRIT HOLDING LIMITED | Legal representative | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| NORDIC SPIRIT HOLDING LIMITED | Judicial representative | - | - | 21-FEB-2007 | Malta | - | Paradise Papers |
| AQUILLAS INVESTMENTS LIMITED | Shareholder | - | - | 25-AUG-2009 | Malta | In Dissolution | Paradise Papers |
| AQUILLAS INVESTMENTS LIMITED | Judicial representative | - | - | 25-AUG-2009 | Malta | In Dissolution | Paradise Papers |
| AQUILLAS INVESTMENTS LIMITED | Legal representative | - | - | 25-AUG-2009 | Malta | In Dissolution | Paradise Papers |
| AQUILLAS INVESTMENTS LIMITED | Director | - | - | 25-AUG-2009 | Malta | In Dissolution | Paradise Papers |
| AQUILLAS INVESTMENTS LIMITED | Secretary | - | - | 25-AUG-2009 | Malta | In Dissolution | Paradise Papers |
| ASTERIAPOKER.COM LTD | Shareholder | - | - | 15-FEB-2007 | Malta | Struck Off | Paradise Papers |
| ASTERIAPOKER.COM LTD | Secretary | - | - | 15-FEB-2007 | Malta | Struck Off | Paradise Papers |
| ASTERIAPOKER.COM LTD | Judicial representative | - | - | 15-FEB-2007 | Malta | Struck Off | Paradise Papers |
| ASTERIAPOKER.COM LTD | Legal representative | - | - | 15-FEB-2007 | Malta | Struck Off | Paradise Papers |
| ASTERIAPOKER.COM LTD | Director | - | - | 15-FEB-2007 | Malta | Struck Off | 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.