Officer:
JOSIANNE BRIMMER
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Riemann Holdings Limited | Secretary | - | - | 17-JUL-2012 | Malta | In Dissolution | Paradise Papers |
| VALLETTA EUROPEAN EVENT SICAV P.L.C. | Secretary | - | - | 15-DEC-2011 | Malta | In Dissolution | Paradise Papers |
| CLIFF DRIVE CAPITAL LTD. | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| CLIFF DRIVE CAPITAL LTD. | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| TELL HOLDINGS LTD | Secretary | - | - | 28-JUN-2006 | Malta | Struck Off | Paradise Papers |
| CURMI & PARTNERS LTD | Secretary | - | - | 11-JAN-1978 | Malta | - | Paradise Papers |
| SANTA LUCIA INVESTMENTS LIMITED | Legal representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| SANTA LUCIA INVESTMENTS LIMITED | Secretary | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| SANTA LUCIA INVESTMENTS LIMITED | Director | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| SANTA LUCIA INVESTMENTS LIMITED | Judicial representative | - | - | 03-FEB-2012 | Malta | - | Paradise Papers |
| BIRGU INVESTMENTS LIMITED | Secretary | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
| BIRGU INVESTMENTS LIMITED | Judicial representative | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
| BIRGU INVESTMENTS LIMITED | Legal representative | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
| BIRGU INVESTMENTS LIMITED | Director | - | - | 03-FEB-2012 | Malta | Struck Off | Paradise Papers |
| VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Legal representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Director | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Judicial representative | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| VALLETTA GLOBAL MULTI STRATEGY SICAV P.L.C. | Secretary | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| TELL CAPITAL LTD | Judicial representative | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| TELL CAPITAL LTD | Secretary | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| TELL CAPITAL LTD | Director | - | - | 05-APR-2006 | Malta | Struck Off | Paradise Papers |
| TELL CAPITAL LTD | Legal representative | - | - | 05-APR-2006 | 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.