by The International Consortium of Investigative Journalists
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Entity

SANTA MARIJA GARDENS LIMITED

  • Connected to 1 address
  • Connected to 7 officers
  • Incorporated: 13-JUN-2003
  • Status: Struck Off
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
INGRID BIANCO Liquidator - - Paradise Papers - Malta corporate registry
JARROW LIMITED Shareholder - - Paradise Papers - Malta corporate registry
MALCOLM CRAIG Director - - Paradise Papers - Malta corporate registry
MALCOLM CRAIG Legal representative - - Paradise Papers - Malta corporate registry
MALCOLM CRAIG Secretary - - Paradise Papers - Malta corporate registry
MALCOLM CRAIG Judicial representative - - Paradise Papers - Malta corporate registry
MARALT LIMITED Shareholder - - Paradise Papers - Malta corporate registry
OLIVER OSTHUS Shareholder - - Paradise Papers - Malta corporate registry
OLIVER OSTHUS Director - - Paradise Papers - Malta corporate registry
OLIVER OSTHUS Judicial representative - - Paradise Papers - Malta corporate registry
OLIVER OSTHUS Legal representative - - Paradise Papers - Malta corporate registry
OLIVER OSTHUS Secretary - - Paradise Papers - Malta corporate registry
SPITERI BAILEY & CO Auditor - - Paradise Papers - Malta corporate registry
VELLA GINO Shareholder - - Paradise Papers - Malta corporate registry
VELLA GINO Judicial representative - - Paradise Papers - Malta corporate registry
VELLA GINO Secretary - - Paradise Papers - Malta corporate registry
VELLA GINO Legal representative - - Paradise Papers - Malta corporate registry
VELLA GINO Director - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
'BILOM', CARMELO ABELA STREET, MARSA, MALTA Paradise Papers - Malta corporate registry
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