Officer:
THOMAS NIGG
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CINAMON LIMITED | Judicial representative | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| CINAMON LIMITED | Legal representative | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| CINAMON LIMITED | Director | - | - | 07-JUL-2015 | Malta | - | Paradise Papers |
| SILVERSPRING HOLDINGS LIMITED | Shareholder | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| SILVERSPRING HOLDINGS LIMITED | Director | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| SILVERSPRING HOLDINGS LIMITED | Judicial representative | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| SALZBURG LIMITED | Shareholder | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| SALZBURG LIMITED | Judicial representative | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| SALZBURG LIMITED | Director | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| CONITO HOLDINGS LIMITED | Director | - | - | 24-MAR-2008 | Malta | - | Paradise Papers |
| CONITO HOLDINGS LIMITED | Judicial representative | - | - | 24-MAR-2008 | Malta | - | Paradise Papers |
| CONITO HOLDINGS LIMITED | Legal representative | - | - | 24-MAR-2008 | Malta | - | Paradise Papers |
| GREEN VALLEY LIMITED | Shareholder | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| GREEN VALLEY LIMITED | Director | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| GREEN VALLEY LIMITED | Judicial representative | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
| GREEN VALLEY LIMITED | Legal representative | - | - | 01-MAR-2007 | Malta | - | Paradise Papers |
Address (2)
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.