Officer:
JOSEPH IMOSSI
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MODBURY INVESTMENTS LIMITED | Secretary | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
| WESTBURN LIMITED | Secretary | - | - | 04-FEB-2004 | Malta | Struck Off | Paradise Papers |
| IG CONSULT LIMITED | Secretary | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| SNOWDON HOLDINGS LIMITED | Secretary | - | - | 26-JAN-2004 | Malta | - | Paradise Papers |
| QSELL LIMITED | Secretary | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
| HEAVEN LEIGH LIMITED | Secretary | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| LEIGH-ANNE PROPERTIES LIMITED | Secretary | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| NEALA INVESTMENTS LIMITED | Secretary | - | - | 19-FEB-2004 | Malta | - | Paradise Papers |
| Ramilles Properties Limited | Secretary | - | - | 15-DEC-2004 | Malta | Struck Off | Paradise Papers |
| SANKARA PROPERTIES LIMITED | Secretary | - | - | 19-JUN-2006 | Malta | - | Paradise Papers |
| EFSBG LIMITED | Secretary | - | - | 24-NOV-2008 | Malta | - | Paradise Papers |
| OREA PROPERTIES LIMITED | Secretary | - | - | 20-JAN-2004 | Malta | Struck Off | Paradise Papers |
| TOURISM, GOLF & HOTELS LIMITED | Secretary | - | - | 06-DEC-2006 | Malta | - | Paradise Papers |
| NICOSA (INTERNATIONAL) ENTERPRISES LIMITED | Secretary | - | - | 03-FEB-2004 | Malta | - | Paradise Papers |
| NUANCE LIMITED | Secretary | - | - | 30-DEC-2003 | Malta | Struck Off | Paradise Papers |
| HINLEY PROPERTIES LIMITED | Secretary | - | - | 15-DEC-2003 | Malta | Struck Off | Paradise Papers |
| BELLA VISTA SERVICES LIMITED | Secretary | - | - | 08-NOV-2007 | Malta | Struck Off | Paradise Papers |
| TACTIC EUROPE LIMITED | Secretary | - | - | 16-JUN-2009 | Malta | Struck Off | Paradise Papers |
| NERINE LIMITED | Secretary | - | - | 20-DEC-2007 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 23, SCUD HILL GIBRALTAR | 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.