Officer:
JEANETTE ANCILLERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRAVEL TRADE LIMITED | Shareholder | - | - | 27-AUG-1986 | Malta | - | Paradise Papers |
| TRAVEL TRADE LIMITED | Judicial representative | - | - | 27-AUG-1986 | Malta | - | Paradise Papers |
| TRAVEL TRADE LIMITED | Director | - | - | 27-AUG-1986 | Malta | - | Paradise Papers |
| TRAVELTRADE INCENTIVES LIMITED | Shareholder | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| TRAVELTRADE INCENTIVES LIMITED | Judicial representative | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| TRAVELTRADE INCENTIVES LIMITED | Director | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| TRAVELTRADE INCENTIVES LIMITED | Legal representative | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| SANSKRIT PROPERTIES LIMITED | Shareholder | - | - | 12-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| SANSKRIT PROPERTIES LIMITED | Judicial representative | - | - | 12-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| SANSKRIT PROPERTIES LIMITED | Director | - | - | 12-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| SANSKRIT PROPERTIES LIMITED | Secretary | - | - | 12-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| ANCILLERI COMPANY LIMITED | Shareholder | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| ANCILLERI COMPANY LIMITED | Director | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| ANCILLERI COMPANY LIMITED | Judicial representative | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| ANCILLERI COMPANY LIMITED | Legal representative | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| ANCILLERI COMPANY LIMITED | Secretary | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANCILLERI JEANETTE HASENGSCHWANDTNER | Same id as | - | - | Paradise Papers |
| JEANETTE HASENGSCHWANDTNER | Same id as | - | - | 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.