Officer:
JOANNA CUSCHIERI
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Property Office Holding Limited | Secretary | - | - | 04-MAY-2006 | Malta | - | Paradise Papers |
| MOVEMENTS HOLDING LIMITED | Secretary | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| MEETING POINT EVENTS LTD | Secretary | - | - | 25-FEB-2010 | Malta | - | Paradise Papers |
| Hotel Audit Operation Limited | Secretary | - | - | 18-SEP-2007 | Malta | - | Paradise Papers |
| AVIATION SEAT BROKERS LIMITED | Secretary | - | - | 18-APR-2001 | Malta | - | Paradise Papers |
| BOOKING AND COMPANY LIMITED | Secretary | - | - | 03-OCT-2008 | Malta | - | Paradise Papers |
| Accommodation Specialists Brokers Limited | Secretary | - | - | 23-SEP-2009 | Malta | - | Paradise Papers |
| ACCOMMODATION PROPERTY INVESTMENTS LTD | Secretary | - | - | 28-SEP-2011 | Malta | - | Paradise Papers |
| ADDAJET LIMITED | Secretary | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| BUSY ROOMS LIMITED | Secretary | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| BB NAVIGATION LIMITED | Legal representative | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
| BB NAVIGATION LIMITED | Director | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
| BB NAVIGATION LIMITED | Judicial representative | - | - | 17-JUL-2015 | Malta | - | Paradise Papers |
| MILON SOUTH LIMITED | Judicial representative | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| MILON SOUTH LIMITED | Legal representative | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| MILON SOUTH LIMITED | Secretary | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
| MILON SOUTH LIMITED | Director | - | - | 21-JUN-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOANNA GRECH | Same id as | - | - | 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.