Officer:
PAUL KAVANAGH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SGC HOLDINGS LIMITED | Shareholder | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| FLORIMONT LIMITED | Legal representative | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| FLORIMONT LIMITED | Director | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| FLORIMONT LIMITED | Judicial representative | - | - | 19-OCT-2016 | Malta | - | Paradise Papers |
| CCL HOLDINGS LTD | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| CCL HOLDINGS LTD | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| CCL HOLDINGS LTD | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| EFB HOLDINGS LTD | Judicial representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| EFB HOLDINGS LTD | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| EFB HOLDINGS LTD | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| AEOLIAN INVESTMENTS LTD | Director | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| AEOLIAN INVESTMENTS LTD | Legal representative | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| AEOLIAN INVESTMENTS LTD | Judicial representative | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| ALTRUMA HOLDINGS LTD | Legal representative | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| ALTRUMA HOLDINGS LTD | Judicial representative | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| ALTRUMA HOLDINGS LTD | Director | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS HOLDINGS (MALTA) LTD | Director | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS HOLDINGS (MALTA) LTD | Legal representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS HOLDINGS (MALTA) LTD | Judicial representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS SECURITIES (MALTA) LIMITED | Legal representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS SECURITIES (MALTA) LIMITED | Judicial representative | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
| EFFORTLESS SECURITIES (MALTA) LIMITED | Director | - | - | 15-DEC-2016 | 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.