Officer:
PETRA ATTARD
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TSAMOTA GROUP LTD | Secretary | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
| HOLDING R.E. LIMITED | Secretary | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| VALLETTA INTERNATIONAL LIMITED | Secretary | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| DIGITAL ISLAND LIMITED | Secretary | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
| MALTA24 LIMITED | Secretary | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| DJMC ENTERPRISES LIMITED | Secretary | - | - | 21-NOV-2011 | Malta | - | Paradise Papers |
| WEBNEXT LIMITED | Secretary | - | - | 30-OCT-2014 | Malta | - | Paradise Papers |
| MFI MUNICH FINANCE AND INVESTMENT LIMITED | Secretary | - | - | 30-AUG-2012 | Malta | - | Paradise Papers |
| MFI MUNICH FINANCE AND INVESTMENT HOLDING LIMITED | Secretary | - | - | 21-AUG-2012 | Malta | - | Paradise Papers |
| DRCE INTERNATIONAL LIMITED | Secretary | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| Assurant International Division Limited | Secretary | - | - | 20-JUL-2012 | Malta | - | Paradise Papers |
| BA CAPITAL HOLDING PLC | Secretary | - | - | 08-MAY-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.