Officer:
DORITA DEBONO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Lean Consulting Network Limited | Secretary | - | - | 25-MAR-2015 | Malta | - | Paradise Papers |
| L.U.DE.S. LIBERA UNIVERSITA' DEGLI STUDI DI SCIENZE UMANE E TECNOLOGICHE LIMITED | Secretary | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| TARGA HEIGHTS LIMITED | Liquidator | - | - | 29-MAY-1970 | Malta | In Dissolution | Paradise Papers |
| MILANO DUE LIMITED | Secretary | - | - | 14-NOV-1988 | 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.