Officer:
BERTRAND SCIRIHA
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IBRANGMAR ART & CONSULTING LIMITED | Secretary | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| VERTA ESTATES TRADING LIMITED | Secretary | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
| T & I TRADING LIMITED | Secretary | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
| VITAX MARKETING LIMITED | Secretary | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
| JSJ INVESTMENTS LTD. | Secretary | - | - | 27-DEC-2011 | Malta | - | Paradise Papers |
| T & I HOLDING LIMITED | Secretary | - | - | 10-JUL-2015 | Malta | - | Paradise Papers |
| KASATC Holdings Limited | Secretary | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| BINGO BOOM HOLDINGS LIMITED | Secretary | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| BINGO BOOM LTD | Secretary | - | - | 01-MAR-2012 | Malta | - | Paradise Papers |
| VIVACE HOLDING COMPANY LIMITED | Secretary | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| INSANE LTD | Secretary | - | - | 26-MAY-2011 | Malta | Struck Off | Paradise Papers |
| TRIANGLE TELECOM HOLDING LIMITED | Shareholder | - | - | 06-JUL-2012 | Malta | - | Paradise Papers |
| LOWCAR COMPANY LIMITED | Shareholder | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
| LOWCAR COMPANY LIMITED | Secretary | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
| SCANCORP LIMITED | Director | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| SCANCORP LIMITED | Judicial representative | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| SCANCORP LIMITED | Legal representative | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
| BOUCHONS LIMITED | Judicial representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| BOUCHONS LIMITED | Legal representative | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| BOUCHONS LIMITED | Director | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
| VIVACE TRADING LIMITED | Director | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| VIVACE TRADING LIMITED | Legal representative | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| VIVACE TRADING LIMITED | Secretary | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| VIVACE TRADING LIMITED | Judicial representative | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| EUROMIRBET LIMITED | Judicial representative | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
| EUROMIRBET LIMITED | Legal representative | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
| EUROMIRBET LIMITED | Secretary | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
| EUROMIRBET LIMITED | Director | - | - | 29-JUL-2009 | 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.