Officer:
KAREN SPITERI BAILEY
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEB PHARMACEUTICALS TRADING DMCC | Local representative | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| MSK LIMITED | Shareholder | - | - | 07-NOV-1997 | Malta | Struck Off | Paradise Papers |
| S.B. MANAGEMENT ADVISORY SERVICES LTD | Shareholder | - | - | 23-MAY-1996 | Malta | Struck Off | Paradise Papers |
| S.B. MANAGEMENT ADVISORY SERVICES LTD | Director | - | - | 23-MAY-1996 | Malta | Struck Off | Paradise Papers |
| TRADE MALTA LIMITED | Secretary | - | - | 10-DEC-2014 | Malta | - | Paradise Papers |
| SB CONSULTING LIMITED | Shareholder | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| SB CONSULTING LIMITED | Judicial representative | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| SB CONSULTING LIMITED | Secretary | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| SB CONSULTING LIMITED | Legal representative | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| SB CONSULTING LIMITED | Director | - | - | 28-DEC-2001 | 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.