Officer:
KERSTIN MICALLEF
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTEROSA PROPERTY LIMITED | Shareholder | - | - | 03-AUG-2016 | Malta | - | Paradise Papers |
| REGENT HOLDINGS LIMITED | Director | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
| MIKE Ltd. | Shareholder | - | - | 15-JUN-2006 | Malta | - | Paradise Papers |
| MIKE Ltd. | Secretary | - | - | 15-JUN-2006 | Malta | - | Paradise Papers |
| MIKE Ltd. | Director | - | - | 15-JUN-2006 | Malta | - | Paradise Papers |
| MIKE Ltd. | Legal representative | - | - | 15-JUN-2006 | Malta | - | Paradise Papers |
| MIKE Ltd. | Judicial representative | - | - | 15-JUN-2006 | Malta | - | Paradise Papers |
| C and K Holdings Limited | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| C and K Holdings Limited | Judicial representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| C and K Holdings Limited | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| C and K Holdings Limited | Legal representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| C and K Holdings Limited | Secretary | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| SONOLI LIMITED | Shareholder | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| SONOLI LIMITED | Director | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| SONOLI LIMITED | Legal representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| SONOLI LIMITED | Judicial representative | - | - | 19-APR-2016 | Malta | - | Paradise Papers |
| 7478+C&K Limited | Judicial representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| 7478+C&K Limited | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| 7478+C&K Limited | Secretary | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| 7478+C&K Limited | Legal representative | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
Address (2)
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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.