Officer:
DIANE FALZON
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOGISTICS TROUBLESHOOTER LTD | Secretary | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| EMSWORTH PROPERTIES LIMITED | Secretary | - | - | 01-APR-2004 | Malta | - | Paradise Papers |
| CARBON TRADING CO. LIMITED | Secretary | - | - | 23-SEP-2005 | Malta | - | Paradise Papers |
| PUURL LTD | Secretary | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| LEXTON HOLDING LIMITED | Secretary | - | - | 21-OCT-2005 | Malta | - | Paradise Papers |
| SANTEECO LIMITED | Secretary | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| FORTUNE MARKETING CONCEPTS 2 LIMITED | Secretary | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| NEW VILLE CORP LTD | Secretary | - | - | 02-JUN-2010 | Malta | - | Paradise Papers |
| FUNFAIR WORLD LIMITED | Secretary | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| FUND ADVISERS HOLDINGS LTD | Secretary | - | - | 28-FEB-2012 | Malta | - | Paradise Papers |
| IVI LTD | Secretary | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
Address (1)
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.