Officer:
JONATHAN DALLI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REEBON HOLDING LTD | Secretary | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| FABRAS LIMITED | Secretary | - | - | 05-MAR-2015 | Malta | - | Paradise Papers |
| REBELS GAMING (HOLDING) LTD | Secretary | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| KAPA MEDIA SERVICES LTD | Secretary | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| MALMIN LTD | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
| BUSINESS SERVING LIMITED | Secretary | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| TIZIANO CONSTRUCTION LTD | Secretary | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| Rebels Gaming Limited | Secretary | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| PALOMA COSMETICS LIMITED | Secretary | - | - | 25-FEB-2013 | Malta | - | Paradise Papers |
| KAPA MEDIA SERVICES (HOLDING) LTD | Secretary | - | - | 30-MAR-2016 | Malta | - | Paradise Papers |
| Paloma Holdings Limited | Secretary | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| MBI HOLDING (MALTA) LTD | Secretary | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
| THE CORPORATE CONCEPT LTD | Legal representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| THE CORPORATE CONCEPT LTD | Secretary | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| THE CORPORATE CONCEPT LTD | Director | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| THE CORPORATE CONCEPT LTD | Judicial representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| CONCEPT TO COMPLETION LTD | Director | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| CONCEPT TO COMPLETION LTD | Judicial representative | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| CONCEPT TO COMPLETION LTD | Secretary | - | - | 21-DEC-2012 | Malta | - | Paradise Papers |
| CONCEPT TO COMPLETION LTD | Legal representative | - | - | 21-DEC-2012 | 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.