Officer:
MARION MIZZI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GHAR KAUKLA LIMITED | Shareholder | - | - | 23-JUN-1976 | Malta | Struck Off | Paradise Papers |
| GHAR KAUKLA LIMITED | Director | - | - | 23-JUN-1976 | Malta | Struck Off | Paradise Papers |
| GHAR KAUKLA LIMITED | Secretary | - | - | 23-JUN-1976 | Malta | Struck Off | Paradise Papers |
| GHAR KAUKLA LIMITED | Judicial representative | - | - | 23-JUN-1976 | Malta | Struck Off | Paradise Papers |
| GHAR KAUKLA LIMITED | Legal representative | - | - | 23-JUN-1976 | Malta | Struck Off | Paradise Papers |
| DEMONCADA LIMITED | Judicial representative | - | - | 25-MAY-1972 | Malta | - | Paradise Papers |
| DEMONCADA LIMITED | Legal representative | - | - | 25-MAY-1972 | Malta | - | Paradise Papers |
| DEMONCADA LIMITED | Director | - | - | 25-MAY-1972 | Malta | - | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Shareholder | - | - | 08-DEC-1977 | Malta | - | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Judicial representative | - | - | 08-DEC-1977 | Malta | - | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Director | - | - | 08-DEC-1977 | Malta | - | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Legal representative | - | - | 08-DEC-1977 | 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.