Officer:
IVAN P PEREZ
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARANDOLE LIMITED | Secretary | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| SHERIDAN HOLDINGS LIMITED | Secretary | - | - | 13-FEB-2004 | Malta | Struck Off | Paradise Papers |
| DINMONT LIMITED | Secretary | - | - | 27-JAN-2004 | Malta | - | Paradise Papers |
| DUCHAS LIMITED | Secretary | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| QUADRILLE PROPERTIES LIMITED | Secretary | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| MUSKHAM HOLDINGS LIMITED | Secretary | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| WATCH PROPERTIES LIMITED | Secretary | - | - | 05-FEB-2004 | Malta | - | Paradise Papers |
| FLANNEL HOLDINGS LIMITED | Secretary | - | - | 05-MAR-2004 | Malta | - | Paradise Papers |
| WHITE KALMIA LIMITED | Secretary | - | - | 15-DEC-2003 | Malta | Struck Off | Paradise Papers |
| ELGON HOLDINGS LIMITED | Secretary | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| FIRECREST INVESTMENTS LIMITED | Secretary | - | - | 15-DEC-2003 | Malta | Struck Off | Paradise Papers |
| TONBRIDGE PROPERTIES LIMITED | Secretary | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| FEDES LIMITED | Secretary | - | - | 16-DEC-2003 | Malta | Struck Off | Paradise Papers |
| KEIGHTLEY LIMITED | Secretary | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
| YUAN INVESTMENTS LIMITED | Secretary | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
| ROCKHURST PROPERTIES LIMITED | Secretary | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| CLARELLE LIMITED | Secretary | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
| COLOMBIANO ESTATES LIMITED | Secretary | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
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.