Officer:
THERESE DELIA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLF SCHOOL GB LTD | Shareholder | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| GOLF SCHOOL GB LTD | Director | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| GOLF SCHOOL GB LTD | Judicial representative | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| GOLF SCHOOL GB LTD | Legal representative | - | - | 13-JUN-2008 | Malta | - | Paradise Papers |
| DELIA ESTATES LIMITED | Shareholder | - | - | 19-MAY-1970 | Malta | - | Paradise Papers |
| DELIA ESTATES LIMITED | Director | - | - | 19-MAY-1970 | Malta | - | Paradise Papers |
| DELIA ESTATES LIMITED | Judicial representative | - | - | 19-MAY-1970 | Malta | - | Paradise Papers |
| DELIA ESTATES LIMITED | Legal representative | - | - | 19-MAY-1970 | 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.