Officer:
SARAH CAMILLERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOMLIN COMPANY LIMITED | Liquidator | - | - | 11-MAR-1988 | Malta | In Dissolution | Paradise Papers |
| BOHIMIA LIMITED | Shareholder | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| BOHIMIA LIMITED | Secretary | - | - | 19-SEP-2013 | Malta | - | Paradise Papers |
| CS ADVISORY LIMITED | Shareholder | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| CS ADVISORY LIMITED | Secretary | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
Address (2)
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.