Officer:
SONIA PSAILA MANCHE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW HOMES LIMITED | Secretary | - | - | 08-FEB-1969 | Malta | - | Paradise Papers |
| NEW HOMES LIMITED | Judicial representative | - | - | 08-FEB-1969 | Malta | - | Paradise Papers |
| NEW HOMES LIMITED | Director | - | - | 08-FEB-1969 | Malta | - | Paradise Papers |
| MANDERLEY HOLDINGS LIMITED | Shareholder | - | - | 08-APR-1991 | Malta | - | Paradise Papers |
| MANDERLEY HOLDINGS LIMITED | Secretary | - | - | 08-APR-1991 | Malta | - | Paradise Papers |
| MDM DEVELOPMENTS LIMITED | Judicial representative | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| MDM DEVELOPMENTS LIMITED | Director | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| MDM DEVELOPMENTS LIMITED | Legal representative | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| MDM DEVELOPMENTS LIMITED | Secretary | - | - | 08-NOV-1995 | Malta | - | Paradise Papers |
| BETTAFOOD LIMITED | Judicial representative | - | - | 15-APR-1975 | Malta | Struck Off as Defunct | Paradise Papers |
| BETTAFOOD LIMITED | Legal representative | - | - | 15-APR-1975 | Malta | Struck Off as Defunct | Paradise Papers |
| BETTAFOOD LIMITED | Director | - | - | 15-APR-1975 | Malta | Struck Off as Defunct | 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.