Officer:
DENISE BUHAGIAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADVANCE LIMITED | Shareholder | - | - | 17-JAN-2003 | Malta | Struck Off | Paradise Papers |
| ADVANCE LIMITED | Secretary | - | - | 17-JAN-2003 | Malta | Struck Off | Paradise Papers |
| ADVANCE PRODUCTS LIMITED | Shareholder | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
| ADVANCE PRODUCTS LIMITED | Judicial representative | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
| ADVANCE PRODUCTS LIMITED | Legal representative | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
| ADVANCE PRODUCTS LIMITED | Director | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
| ADVANCE PRODUCTS LIMITED | Secretary | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
Address (1)
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.