Officer:
ADRIANA CAMILLERI VASSALLO
Connections:
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Entity (525)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ACTAL YACHTS LIMITED | Shareholder | - | - | 06-APR-1994 | Malta | Struck Off | Paradise Papers |
| TRAINING MATERIAL & SERVICE LTD. | Secretary | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| Warner Philips Beheer B.V. | Judicial representative | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
| PADDINGTON CONSULTANCY AND TRADING LIMITED | Secretary | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
| ARIES HOLDINGS LIMITED | Secretary | - | - | 22-MAY-2014 | Malta | - | Paradise Papers |
| ANF AC GROUP LIMITED | Secretary | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| WEST LODGE LIMITED | Secretary | - | - | 29-JUL-2015 | Malta | - | Paradise Papers |
| AFFIBE HOLDING LIMITED | Secretary | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| ALTIF LIMITED | Secretary | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
| BURLINSON HOLDINGS LIMITED | Secretary | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| RECHTER LIMITED | Secretary | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
| TTS EUROPE LTD | Secretary | - | - | 19-AUG-2016 | Malta | - | Paradise Papers |
| FINANCE & SOFTWARE LABORATORIES LIMITED | Secretary | - | - | 15-MAR-2017 | Malta | - | Paradise Papers |
| Oceana Capital Partners Limited | Secretary | - | - | 05-SEP-2011 | Malta | - | Paradise Papers |
Address (6)
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.