Entity:

ANNICK LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

12-OCT-2015

Status:

Struck Off Following Merger

Connections:

Officer (4)

	Role	From	To	Data From
PANTA REI HOLDINGS SA	Shareholder	-	-	Paradise Papers
WALTER STRESEMANN	Director	-	-	Paradise Papers
WALTER STRESEMANN	Judicial representative	-	-	Paradise Papers
WALTER STRESEMANN	Legal representative	-	-	Paradise Papers
GERARD JAN VAN SPALL	Secretary	-	-	Paradise Papers
GERARD JAN VAN SPALL	Director	-	-	Paradise Papers
GERARD JAN VAN SPALL	Judicial representative	-	-	Paradise Papers
GERARD JAN VAN SPALL	Legal representative	-	-	Paradise Papers
ALISTAIR SCHEMBRI	Legal representative	-	-	Paradise Papers
ALISTAIR SCHEMBRI	Secretary	-	-	Paradise Papers
ALISTAIR SCHEMBRI	Judicial representative	-	-	Paradise Papers
ALISTAIR SCHEMBRI	Director	-	-	Paradise Papers

Address (1)

	Data From
114, THE STRAND, GZIRAGZR1027, MALTA	Paradise Papers

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Paradise Papers

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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