Officer:
TANYA SCIBERRAS CAMILLERI
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RETAIL & CONSTRUCTION LTD | Secretary | - | - | 17-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| ITALYTRANSLATES LTD | Secretary | - | - | 27-MAY-2015 | Malta | - | Paradise Papers |
| AOSG COMPANY LIMITED | Secretary | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
| EXCLUSIVELY MALTA LUXURY TRAVEL (HOLDING) LTD | Secretary | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| AMA HOLDING LIMITED | Secretary | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| CST COMPANY LIMITED | Secretary | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| IBN CONSULTANCY LIMITED | Secretary | - | - | 17-SEP-2015 | Malta | - | Paradise Papers |
| EXCLUSIVELY MALTA LUXURY TRAVEL LTD. | Secretary | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| HEALTH INGREDIENTS LTD. | Secretary | - | - | 23-JUN-2016 | Malta | - | Paradise Papers |
| HEALTH INGREDIENTS (HOLDING) LTD | Secretary | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| CST Holdings Limited | Secretary | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| ITALYTRANSLATES HOLDING LTD. | Secretary | - | - | 27-MAY-2015 | Malta | - | Paradise Papers |
| METALOCK MALTA LTD | Secretary | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| METALOCK MALTA (HOLDING) LTD | Secretary | - | - | 25-MAY-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL RISK SERVICES LTD | Secretary | - | - | 14-DEC-2016 | 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.