Officer:
ELAINE ATTARD
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Harvest Holding Limited | Secretary | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
| CHATO LIMITED | Director | - | - | 10-NOV-1997 | Malta | Struck Off | Paradise Papers |
| C4 HOLDING LTD | Secretary | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| DHERA INVESTMENTS LIMITED | Secretary | - | - | 17-MAR-2015 | Malta | - | Paradise Papers |
| RCG INVESTMENTS LIMITED | Secretary | - | - | 23-JUL-2008 | Malta | - | Paradise Papers |
| Polaris Management Limited | Shareholder | - | - | 26-FEB-2013 | Malta | - | Paradise Papers |
| IG CAPITAL LIMITED | Secretary | - | - | 26-APR-2007 | Malta | - | Paradise Papers |
| MEDIPACE SUPPLIES AND SERVICES LTD | Shareholder | - | - | 23-FEB-1996 | Malta | - | Paradise Papers |
| MEDIPACE SUPPLIES AND SERVICES LTD | Judicial representative | - | - | 23-FEB-1996 | Malta | - | Paradise Papers |
| MEDIPACE SUPPLIES AND SERVICES LTD | Director | - | - | 23-FEB-1996 | Malta | - | Paradise Papers |
| MEDIPACE SUPPLIES AND SERVICES LTD | Legal representative | - | - | 23-FEB-1996 | Malta | - | Paradise Papers |
| FORTEQ LIMITED | Shareholder | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| FORTEQ LIMITED | Director | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| FORTEQ LIMITED | Secretary | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| FORTEQ LIMITED | Legal representative | - | - | 19-APR-2013 | Malta | - | Paradise Papers |
| FORTEQ LIMITED | Judicial representative | - | - | 19-APR-2013 | 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.