Officer:
LORRAINE GRECH FLORES
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESTETIKA CO. LIMITED | Shareholder | - | - | 11-JUL-2001 | Malta | - | Paradise Papers |
| ESTETIKA SERVICES LIMITED | Shareholder | - | - | 15-OCT-2003 | Malta | - | Paradise Papers |
| PENTAMER LIMITED | Shareholder | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| PENTAMER LIMITED | Director | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| PENTAMER LIMITED | Secretary | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| PENTAMER LIMITED | Legal representative | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| PENTAMER LIMITED | Judicial representative | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| MEDICARE SERVICES LTD | Shareholder | - | - | 06-MAR-2000 | Malta | - | Paradise Papers |
| MEDICARE SERVICES LTD | Director | - | - | 06-MAR-2000 | Malta | - | Paradise Papers |
| MEDICARE SERVICES LTD | Legal representative | - | - | 06-MAR-2000 | Malta | - | Paradise Papers |
| MEDICARE SERVICES LTD | Secretary | - | - | 06-MAR-2000 | Malta | - | Paradise Papers |
| MEDICARE SERVICES LTD | Judicial representative | - | - | 06-MAR-2000 | Malta | - | Paradise Papers |
| SEROLF TRADING AGENCY LIMITED | Shareholder | - | - | 08-OCT-2003 | Malta | - | Paradise Papers |
| SEROLF TRADING AGENCY LIMITED | Director | - | - | 08-OCT-2003 | Malta | - | Paradise Papers |
| SEROLF TRADING AGENCY LIMITED | Judicial representative | - | - | 08-OCT-2003 | Malta | - | Paradise Papers |
| SEROLF TRADING AGENCY LIMITED | Legal representative | - | - | 08-OCT-2003 | Malta | - | Paradise Papers |
| SEROLF TRADING AGENCY LIMITED | Secretary | - | - | 08-OCT-2003 | Malta | - | Paradise Papers |
| PENTAMER HOLDINGS LIMITED | Shareholder | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| PENTAMER HOLDINGS LIMITED | Secretary | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| PENTAMER HOLDINGS LIMITED | Legal representative | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| PENTAMER HOLDINGS LIMITED | Judicial representative | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
| PENTAMER HOLDINGS LIMITED | Director | - | - | 20-APR-2005 | Malta | - | Paradise Papers |
Address (5)
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.