Officer:
CHRISTINA SILLATO WARRINGTON
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WETTPUNKT INTERNATIONAL LIMITED | Secretary | - | - | 20-FEB-2001 | Malta | - | Paradise Papers |
| GLOBE SERVICES LIMITED | Secretary | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| WIDEN LIMITED | Secretary | - | - | 08-MAR-2016 | Malta | - | Paradise Papers |
| ELLISON LTD | Secretary | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| SEAFRONT ENTERTAINMENT LIMITED | Secretary | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| ZERO SEVEN GAMING LIMITED | Secretary | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| INSURE FINANCE LIMITED | Secretary | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| NEPTUNE SERVICES LIMITED | Secretary | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| GENERAL AFFAIR LTD | Secretary | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| RABBIT BETTERTAINMENT LIMITED | Secretary | - | - | 16-SEP-2016 | Malta | - | Paradise Papers |
| FUTURESOFT MALTA LIMITED | Secretary | - | - | 27-JUN-2016 | Malta | - | Paradise Papers |
| DOMS (HOLDINGS MALTA) LIMITED | Secretary | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| ASIAN ARK TECHNOLOGIES LIMITED | Secretary | - | - | 11-JAN-2017 | Malta | - | Paradise Papers |
| PYTCH VENTURES LTD | Secretary | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
| WORLD KEY LIMITED | Secretary | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| ITALIAN TASTE LIMITED | Secretary | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| ANDEN HOLDINGS LIMITED | Secretary | - | - | 14-JUN-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.