Officer:
DIANE XUEREB
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBAL MEDIA & RIGHTS LTD | Secretary | - | - | 17-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| INNOVATIVE CONCEPTS LTD | Secretary | - | - | 19-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| AZAR HOLDINGS LTD | Secretary | - | - | 13-JAN-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| RALKEN HOLDINGS LTD | Secretary | - | - | 19-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| CORE TECHNOLOGY LTD | Secretary | - | - | 13-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| MARLOWE Ltd | Secretary | - | - | 10-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| SELECT TRADING LTD | Secretary | - | - | 31-AUG-2001 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIANA XUEREB | Same id as | - | - | 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.