Officer:
GEORGINE GRECH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOVEREIGN CHEMICALS LIMITED | Liquidator | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
| CESCA LIMITED | Shareholder | - | - | 20-JUL-2001 | Malta | Struck Off | Paradise Papers |
| CESCA LIMITED | Legal representative | - | - | 20-JUL-2001 | Malta | Struck Off | Paradise Papers |
| CESCA LIMITED | Director | - | - | 20-JUL-2001 | Malta | Struck Off | Paradise Papers |
| CESCA LIMITED | Judicial representative | - | - | 20-JUL-2001 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEORGINE SCHEMBRI | Same id as | - | - | 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.