Officer:
HELEN CARROLL
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CUSTOM HOUSE CENTRAL SERVICES LIMITED | Legal representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| CUSTOM HOUSE CENTRAL SERVICES LIMITED | Director | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| CUSTOM HOUSE CENTRAL SERVICES LIMITED | Judicial representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED | Legal representative | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED | Director | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
| TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED | Judicial representative | - | - | 17-MAR-2008 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 136 LARKHILL ROAD, DUBLIN 9 | 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.