Officer:
Alexia Muscat
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 (60)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDIAPROS LTD | Secretary | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| RASWORLD HOLDINGS LIMITED | Secretary | - | - | 22-NOV-2013 | Malta | - | Paradise Papers |
| BITUMEN TRADING LTD. | Secretary | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| ARANTOR HOLDING LIMITED | Secretary | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| ECM INTERNATIONAL LIMITED | Secretary | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| IMPERIAL HOLDING & CONSULTANCY LTD | Secretary | - | - | 03-MAR-2017 | Malta | - | Paradise Papers |
| CASIOPEA INTERNATIONAL LTD | Secretary | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| NOVATO TRADING LTD | Secretary | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| Lansters Consulting Limited | Secretary | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
| MOTORSPORT MANAGEMENT LTD | Secretary | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
| SPHERE INTERNATIONAL INVESTMENTS LTD | Secretary | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
| LIPARI INVEST LTD | Secretary | - | - | 04-MAY-2016 | Malta | - | Paradise Papers |
| Tykos Investments Ltd | Secretary | - | - | 13-OCT-2014 | Malta | - | Paradise Papers |
| WEST BIG INVESTMENTS LIMITED | Secretary | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| LABQ PRO LTD | Secretary | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| ALZAR TRADING LTD | Secretary | - | - | 02-JUN-2014 | Malta | - | Paradise Papers |
| STRATEGY AND TACTICS LTD | Secretary | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| FB Advisory Services Ltd. | Secretary | - | - | 09-AUG-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.