Officer:
SUNNY BURNET
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| S & J PROPERTIES LTD | Shareholder | - | - | 11-JUN-1992 | Malta | - | Paradise Papers |
| S & J PROPERTIES LTD | Secretary | - | - | 11-JUN-1992 | Malta | - | Paradise Papers |
| S & J PROPERTIES LTD | Legal representative | - | - | 11-JUN-1992 | Malta | - | Paradise Papers |
| S & J PROPERTIES LTD | Director | - | - | 11-JUN-1992 | Malta | - | Paradise Papers |
| S & J PROPERTIES LTD | Judicial representative | - | - | 11-JUN-1992 | Malta | - | Paradise Papers |
| HOME VIDEOS LIMITED | Shareholder | - | - | 22-AUG-1988 | Malta | Struck Off | Paradise Papers |
| HOME VIDEOS LIMITED | Secretary | - | - | 22-AUG-1988 | Malta | Struck Off | Paradise Papers |
| HOME VIDEOS LIMITED | Director | - | - | 22-AUG-1988 | Malta | Struck Off | Paradise Papers |
| HOME VIDEOS LIMITED | Judicial representative | - | - | 22-AUG-1988 | Malta | Struck Off | Paradise Papers |
| HOME VIDEOS LIMITED | Legal representative | - | - | 22-AUG-1988 | Malta | Struck Off | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Shareholder | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Director | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Legal representative | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Judicial representative | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
| LANDLORD PROPERTIES LIMITED | Secretary | - | - | 16-SEP-2002 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SONNY BURNET | 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.