Officer:
INGRID SCIBERRAS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DHALIA THE STRAND LIMITED | Judicial representative | - | - | 16-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| DHALIA THE STRAND LIMITED | Director | - | - | 16-DEC-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| ALEGRIA COMPANY LIMITED | Shareholder | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| ALEGRIA COMPANY LIMITED | Legal representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| ALEGRIA COMPANY LIMITED | Judicial representative | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| ALEGRIA COMPANY LIMITED | Director | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| ALEGRIA COMPANY LIMITED | Secretary | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
| BETA DHALIA (ENTERPRISES) LTD | Judicial representative | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| BETA DHALIA (ENTERPRISES) LTD | Director | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| BETA DHALIA (ENTERPRISES) LTD | Legal representative | - | - | 11-JAN-2008 | Malta | - | Paradise Papers |
| BETA DHALIA (ENTERPRISES) LTD | Secretary | - | - | 11-JAN-2008 | 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.