Officer:
ISABEL BHARWANI-SCICLUNA
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZABEM HOLDINGS LIMITED | Secretary | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| CRG HOLDINGS LIMITED | Liquidator | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| CATERPILLAR NO. 1 LIMITED | Liquidator | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| ALICORN LIMITED | Liquidator | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| CRG Limited | Liquidator | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| ALICORN HOLDINGS LIMITED | Liquidator | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| CATERPILLAR NO. 1 HOLDINGS LIMITED | Liquidator | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
| T.R.E. HOLDINGS LIMITED | Liquidator | - | - | 18-OCT-2007 | Malta | Struck Off | Paradise Papers |
| T & A INTERNATIONAL LIMITED | Liquidator | - | - | 12-MAR-2008 | Malta | Struck Off | Paradise Papers |
| OVERSEAS RESIDENTIAL INVESTMENTS LIMITED | Liquidator | - | - | 06-AUG-2007 | Malta | Struck Off | Paradise Papers |
| MTN INVESTMENTS LIMITED | Liquidator | - | - | 24-MAR-2008 | Malta | Struck Off | Paradise Papers |
| Zabem Management Limited | Secretary | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
| CEDAR MALTA LIMITED | Liquidator | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| ACHARD MALTA LIMITED | Liquidator | - | - | 28-DEC-2009 | Malta | Struck Off | Paradise Papers |
| RISEA LIMITED | Shareholder | - | - | 27-JAN-2003 | Malta | - | Paradise Papers |
| RISEA LIMITED | Secretary | - | - | 27-JAN-2003 | Malta | - | Paradise Papers |
| DESSINKA LIMITED | Legal representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| DESSINKA LIMITED | Director | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| DESSINKA LIMITED | Judicial representative | - | - | 03-FEB-2012 | 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.