Officer:
JAMES SCERRI WORLEY
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (61)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EAST INDIA LTD. | Secretary | - | - | 04-FEB-2015 | Malta | - | Paradise Papers |
| ONTO HOLDING LTD | Secretary | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| ENEA FASHION INTERNATIONAL LTD. | Secretary | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| HEIMAR LTD | Secretary | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
| SILVER HILL REAL ESTATE LTD. | Secretary | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
| ZEAL INVESTMENTS LTD | Secretary | - | - | 28-MAY-2013 | Malta | - | Paradise Papers |
| HARTFORD HOLDING LTD | Secretary | - | - | 14-JAN-2015 | Malta | - | Paradise Papers |
| GOLDEN HILL REAL ESTATE LTD | Secretary | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| ISCO CAPITAL CONSULTANTS HOLDING LTD | Secretary | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| REBIRTH LTD | Secretary | - | - | 05-JAN-2017 | Malta | - | Paradise Papers |
| Vinaka Holding Limited | Secretary | - | - | 05-MAY-2009 | Malta | - | Paradise Papers |
| ELDO VENTURES LTD | Secretary | - | - | 19-MAY-2011 | Malta | - | Paradise Papers |
| ISCO CAPITAL CONSULTANTS LTD | Secretary | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| CALA MONDRAGO LTD | Secretary | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
| COLONY LIMITED | Secretary | - | - | 20-APR-2011 | Malta | - | Paradise Papers |
Address (6)
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