Officer:
LORNA MALLIA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PANOR LIMITED | Shareholder | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| TRAVTONE LIMITED | Shareholder | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| TRAVTONE LIMITED | Judicial representative | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| TRAVTONE LIMITED | Director | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| TRAVTONE LIMITED | Secretary | - | - | 06-SEP-2000 | Malta | - | Paradise Papers |
| L.M. & C. LIMITED | Judicial representative | - | - | 30-OCT-1979 | Malta | Struck Off Following Division | Paradise Papers |
| L.M. & C. LIMITED | Director | - | - | 30-OCT-1979 | Malta | Struck Off Following Division | 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.