Officer:
Stephanie Ellul Sullivan
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HiYa Bio Limited | Liquidator | - | - | 12-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| HIYA BIO HOLDING LIMITED | Liquidator | - | - | 12-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| GA CORPORATE LIMITED | Judicial representative | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
| GA CORPORATE LIMITED | Director | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
| GA CORPORATE LIMITED | Legal representative | - | - | 28-APR-2010 | Malta | - | Paradise Papers |
| LEMBEX GLOBAL INVESTMENTS LTD | Legal representative | - | - | 14-AUG-2009 | Malta | Struck Off | Paradise Papers |
| LEMBEX GLOBAL INVESTMENTS LTD | Judicial representative | - | - | 14-AUG-2009 | Malta | Struck Off | Paradise Papers |
| LEMBEX GLOBAL INVESTMENTS LTD | Director | - | - | 14-AUG-2009 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEPHANIE ZAMMIT | Same id as | - | - | Paradise Papers |
Address (2)
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.