Officer:
NATHALIE GATT ELLIS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.F.ELLIS (TRADING) LIMITED | Shareholder | - | - | 04-DEC-1990 | Malta | - | Paradise Papers |
| Gozo Concrete Products Limited | Judicial representative | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| Gozo Concrete Products Limited | Legal representative | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| Gozo Concrete Products Limited | Director | - | - | 05-JAN-2009 | Malta | - | Paradise Papers |
| Phoenix Developments Limited | Shareholder | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| Phoenix Developments Limited | Legal representative | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| Phoenix Developments Limited | Director | - | - | 20-FEB-2007 | Malta | - | Paradise Papers |
| Phoenix Developments Limited | Judicial representative | - | - | 20-FEB-2007 | Malta | - | 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.