Officer:
NATALIE GRECH
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROP LEND LIMITED | Secretary | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| SG Malta Limited | Shareholder | - | - | 10-AUG-2005 | Malta | - | Paradise Papers |
| SG Investments Limited | Shareholder | - | - | 17-MAR-2009 | Malta | - | Paradise Papers |
| STRATEGIC LEADERSHIP LAB LIMITED | Secretary | - | - | 24-JAN-2012 | Malta | - | Paradise Papers |
| SIELO CONSULTING (MALTA) LIMITED | Secretary | - | - | 05-DEC-2007 | Malta | Struck Off | Paradise Papers |
| Sielo Holdings Limited | Secretary | - | - | 04-DEC-2007 | Malta | Struck Off | Paradise Papers |
| ATL LIMITED | Director | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| ATL LIMITED | Judicial representative | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| ATL LIMITED | Legal representative | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| ATL LIMITED | Secretary | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| ETL LIMITED | Legal representative | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| ETL LIMITED | Director | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| ETL LIMITED | Secretary | - | - | 04-MAY-2011 | Malta | - | Paradise Papers |
| ETL LIMITED | Judicial representative | - | - | 04-MAY-2011 | 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.