by The International Consortium of Investigative Journalists
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Entity

CROATIA INVESTMENTS LIMITED (cont. as SV 95)

  • Connected to 1 address
  • Connected to 20 officers
  • Incorporated: 13-MAR-2006
  • Status: Struck Off
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
JEAN-PIERRE CAMILLERI Shareholder - - Paradise Papers - Malta corporate registry
LEONARD (JOINTLY WITH SHARON GRECH) GRECH Shareholder - - Paradise Papers - Malta corporate registry
IAN CASOLANI Shareholder - - Paradise Papers - Malta corporate registry
IAN CASOLANI Judicial representative - - Paradise Papers - Malta corporate registry
IAN CASOLANI Director - - Paradise Papers - Malta corporate registry
IAN CASOLANI Legal representative - - Paradise Papers - Malta corporate registry
STEFAN BORG Shareholder - - Paradise Papers - Malta corporate registry
STEFAN BORG Director - - Paradise Papers - Malta corporate registry
STEFAN BORG Judicial representative - - Paradise Papers - Malta corporate registry
STEFAN BORG Legal representative - - Paradise Papers - Malta corporate registry
JOSEPHINE XUEREB Shareholder - - Paradise Papers - Malta corporate registry
DONAVIN CAMENZULI Shareholder - - Paradise Papers - Malta corporate registry
ADAM DE DOMENICO Shareholder - - Paradise Papers - Malta corporate registry
ADAM DE DOMENICO Judicial representative - - Paradise Papers - Malta corporate registry
ADAM DE DOMENICO Legal representative - - Paradise Papers - Malta corporate registry
ADAM DE DOMENICO Director - - Paradise Papers - Malta corporate registry
ADAM DE DOMENICO Secretary - - Paradise Papers - Malta corporate registry
JOHN E. AXISA Shareholder - - Paradise Papers - Malta corporate registry
ANDREI IMBROLL Shareholder - - Paradise Papers - Malta corporate registry
ANDREI IMBROLL Director - - Paradise Papers - Malta corporate registry
ANDREI IMBROLL Legal representative - - Paradise Papers - Malta corporate registry
ANDREI IMBROLL Judicial representative - - Paradise Papers - Malta corporate registry
MARIE LOUISE AGIUS Shareholder - - Paradise Papers - Malta corporate registry
JOSEPH AXISA Shareholder - - Paradise Papers - Malta corporate registry
ANTOINE FENECH Shareholder - - Paradise Papers - Malta corporate registry
EWAN NICHOLSON Shareholder - - Paradise Papers - Malta corporate registry
SIMON DE CESARE Shareholder - - Paradise Papers - Malta corporate registry
BELAIR DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
ALF. MIZZI & SONS LTD Shareholder - - Paradise Papers - Malta corporate registry
BUSINESS CONCEPTS LTD Shareholder - - Paradise Papers - Malta corporate registry
OLEANDER LIMITED Shareholder - - Paradise Papers - Malta corporate registry
ROHAN BOUCHER Shareholder - - Paradise Papers - Malta corporate registry
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Address

Data From
(CHANGED TO SV 95) 136, THE STRAND, GZIRA, MALTA Paradise Papers - Malta corporate registry
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