Officer:
DAMON POOLE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIGH VIEW VENTURES LTD. | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| HIGH VIEW VENTURES LTD. | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| HIGH VIEW VENTURES LTD. | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| PARALLEL HOLDINGS LTD | Shareholder | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| PARALLEL HOLDINGS LTD | Director | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| PARALLEL HOLDINGS LTD | Judicial representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| PARALLEL HOLDINGS LTD | Legal representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| PARALLEL PAYMENTS LTD | Shareholder | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| PARALLEL PAYMENTS LTD | Director | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| PARALLEL PAYMENTS LTD | Judicial representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| PARALLEL PAYMENTS LTD | Legal representative | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
| VENTURESCAPE LTD | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| VENTURESCAPE LTD | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| VENTURESCAPE LTD | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| VENTURESCAPE LTD | Secretary | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| MULTIPLEX VENTURES LTD | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| MULTIPLEX VENTURES LTD | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| MULTIPLEX VENTURES LTD | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| MULTIPLEX VENTURES LTD | Secretary | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| REVOLUTIONARY TECHNOLOGIES LTD | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| REVOLUTIONARY TECHNOLOGIES LTD | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| REVOLUTIONARY TECHNOLOGIES LTD | Secretary | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| REVOLUTIONARY TECHNOLOGIES LTD | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| INTERMIX LTD | Judicial representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| INTERMIX LTD | Director | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| INTERMIX LTD | Legal representative | - | - | 17-MAR-2014 | Malta | - | Paradise Papers |
| INTERMIX LTD | Secretary | - | - | 17-MAR-2014 | 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.