Officer:
CLAIRE FARRUGIA
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CELESTIAL CAPITAL LTD | Secretary | - | - | 03-SEP-2004 | Malta | Struck Off | Paradise Papers |
| NEOMAR HOLDING LTD | Secretary | - | - | 21-JAN-2008 | Malta | In Dissolution | Paradise Papers |
| CORES DEVELOPMENT LTD | Secretary | - | - | 21-JAN-2008 | Malta | In Dissolution | Paradise Papers |
| MEDWAY LTD | Secretary | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| PROFESSIONAL BUSINESS EXCHANGE LIMITED | Secretary | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
| Rockland Ltd | Secretary | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| CAUSEWAY LTD | Secretary | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ALTA INVESTMENTS (MALTA) LTD | Secretary | - | - | 10-AUG-2006 | Malta | Struck Off | Paradise Papers |
| ROCKLEIGH LTD | Secretary | - | - | 18-MAY-2005 | Malta | Struck Off | Paradise Papers |
| Eastern European Property Investment Ltd. | Secretary | - | - | 06-AUG-2007 | Malta | In Dissolution | Paradise Papers |
| NORDIC CASINO LIMITED | Secretary | - | - | 20-MAR-2006 | Malta | Struck Off | Paradise Papers |
| MARRYLAND REALTY LTD | Secretary | - | - | 21-JAN-2008 | Malta | In Dissolution | Paradise Papers |
| ARCANUS HOLDING LTD | Secretary | - | - | 26-AUG-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| CHAYTON SAVA (MALTA) LTD. | Secretary | - | - | 02-MAY-2008 | Malta | Struck Off | Paradise Papers |
| BRP HOLDINGS LIMITED | Secretary | - | - | 11-DEC-2006 | Malta | Struck Off | Paradise Papers |
| DELTA INVESTMENTS LTD. | Secretary | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| Clarisse Marine Co. Ltd. | Secretary | - | - | 07-FEB-2005 | Malta | Struck Off | Paradise Papers |
| Delta Capital Ltd | Secretary | - | - | 12-MAY-2005 | Malta | Struck Off | Paradise Papers |
| MD HOLDINGS LTD | Secretary | - | - | 26-MAR-2007 | Malta | Struck Off | Paradise Papers |
| PULLMANTUR CRUISES BLUE DREAM LIMITED | Secretary | - | - | 12-APR-2006 | Malta | Struck Off | 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.