Officer:
STEPHANIE MIZZI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRAGONFLY LIGHT LTD | Legal representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| DRAGONFLY LIGHT LTD | Judicial representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| DRAGONFLY LIGHT LTD | Director | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| AMCO HOLDINGS LTD | Legal representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| AMCO HOLDINGS LTD | Director | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| AMCO HOLDINGS LTD | Judicial representative | - | - | 14-JUN-2016 | Malta | - | Paradise Papers |
| RUNAWAY GREEN LIMITED | Shareholder | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| RUNAWAY GREEN LIMITED | Judicial representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| RUNAWAY GREEN LIMITED | Legal representative | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| RUNAWAY GREEN LIMITED | Director | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| AMCO REALTY LTD | Legal representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| AMCO REALTY LTD | Judicial representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| AMCO REALTY LTD | Director | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| AMCO LIMITED | Legal representative | - | - | 29-AUG-1985 | Malta | - | Paradise Papers |
| AMCO LIMITED | Judicial representative | - | - | 29-AUG-1985 | Malta | - | Paradise Papers |
| AMCO LIMITED | Director | - | - | 29-AUG-1985 | Malta | - | Paradise Papers |
| EC HOLDINGS LIMITED | Judicial representative | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC HOLDINGS LIMITED | Legal representative | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC HOLDINGS LIMITED | Director | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| EC TOPCO LIMITED | Legal representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| EC TOPCO LIMITED | Judicial representative | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| EC TOPCO LIMITED | Director | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| EC PROPERTY HOLDINGS II LTD | Judicial representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| EC PROPERTY HOLDINGS II LTD | Legal representative | - | - | 10-MAR-2015 | Malta | - | Paradise Papers |
| EC PROPERTY HOLDINGS II LTD | Director | - | - | 10-MAR-2015 | 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.