Officer:
CHARMAINE PORTELLI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA PLASTIC SURGERY INSTITUTE LIMITED | Shareholder | - | - | 16-NOV-2007 | Malta | Struck Off | Paradise Papers |
| MALTA PLASTIC SURGERY INSTITUTE LIMITED | Secretary | - | - | 16-NOV-2007 | Malta | Struck Off | Paradise Papers |
| EXEL PROPERTIES LTD | Shareholder | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| EXEL PROPERTIES LTD | Director | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| EXEL PROPERTIES LTD | Legal representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| EXEL PROPERTIES LTD | Judicial representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| EXEL PROPERTIES LTD | Secretary | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
| TA' LIENA DEVELOPMENTS LTD | Shareholder | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| TA' LIENA DEVELOPMENTS LTD | Legal representative | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| TA' LIENA DEVELOPMENTS LTD | Director | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| TA' LIENA DEVELOPMENTS LTD | Secretary | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
| TA' LIENA DEVELOPMENTS LTD | Judicial representative | - | - | 08-FEB-2016 | 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.