Officer:
ADRIAN DELIA
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350) | Director | - | - | 02-SEP-1993 | Malta | Struck Off | Paradise Papers |
| FASHION WAVE LIMITED | Liquidator | - | - | 10-SEP-2003 | Malta | Struck Off | Paradise Papers |
| FRANKEF LIMITED | Shareholder | - | - | 30-JAN-1998 | Malta | - | Paradise Papers |
| BAYSTONE LIMITED | Judicial representative | - | - | 10-MAR-1993 | Malta | - | Paradise Papers |
| South Street Directors Limited | Shareholder | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| CHALE COMPANY LIMITED | Judicial representative | - | - | 05-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| KEFI LIMITED | Judicial representative | - | - | 16-AUG-1995 | Malta | - | Paradise Papers |
| AQUA LOGIC LIMITED | Judicial representative | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| LEASECO LIMITED | Shareholder | - | - | 03-MAY-2006 | Malta | Struck Off | Paradise Papers |
| LAKENHEATH COMPANY LTD. | Shareholder | - | - | 31-MAY-1995 | Malta | Struck Off | Paradise Papers |
| JOJAB COMPANY LIMITED | Judicial representative | - | - | 19-SEP-1997 | Malta | In Dissolution | Paradise Papers |
| GLL CLASSIC 400 LIMITED | Secretary | - | - | 06-OCT-2014 | Malta | - | Paradise Papers |
| GLL ENGINE LEASING LIMITED | Secretary | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
| GLL 1551 TA LIMITED | Secretary | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
| GLL A319 AS LIMITED | Secretary | - | - | 06-FEB-2015 | 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.