Officer:
ERIKA PACE BONELLO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MICALLEF & ZAMMIT LIMITED | Director | - | - | 17-JUL-1965 | Malta | - | Paradise Papers |
| DIGNITY CARE LIMITED | Director | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| DIGNITY CARE LIMITED | Legal representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| DIGNITY CARE LIMITED | Judicial representative | - | - | 18-SEP-2012 | Malta | - | Paradise Papers |
| Castille Resources Limited | Judicial representative | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| Castille Resources Limited | Legal representative | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| Castille Resources Limited | Director | - | - | 06-SEP-2005 | Malta | - | Paradise Papers |
| M&Z GROUP LIMITED | Shareholder | - | - | 27-NOV-1987 | Malta | - | Paradise Papers |
| M&Z GROUP LIMITED | Director | - | - | 27-NOV-1987 | Malta | - | Paradise Papers |
| PSC LIMITED | Shareholder | - | - | 31-AUG-1981 | Malta | - | Paradise Papers |
| PSC LIMITED | Director | - | - | 31-AUG-1981 | Malta | - | Paradise Papers |
| EPB LIMITED | Shareholder | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| EPB LIMITED | Judicial representative | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| EPB LIMITED | Legal representative | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| EPB LIMITED | Director | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| Castille Staffing Limited | Legal representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| Castille Staffing Limited | Director | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| Castille Staffing Limited | Judicial representative | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| Castille Staffing Limited | Secretary | - | - | 19-JAN-2009 | Malta | - | Paradise Papers |
| M&Z (Marketing) Limited | Judicial representative | - | - | 10-JUN-1998 | Malta | - | Paradise Papers |
| M&Z (Marketing) Limited | Director | - | - | 10-JUN-1998 | Malta | - | Paradise Papers |
| M&Z (Marketing) Limited | Legal representative | - | - | 10-JUN-1998 | Malta | - | Paradise Papers |
| PSC HOLDINGS LIMITED | Director | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| PSC HOLDINGS LIMITED | Judicial representative | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
| PSC HOLDINGS LIMITED | Legal representative | - | - | 19-JUL-2005 | Malta | - | Paradise Papers |
Address (7)
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.