Officer:
LOUISA DALLI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INGENIA MALTA LIMITED | Secretary | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| GRUGDCO LIMITED | Secretary | - | - | 09-FEB-2009 | Malta | - | Paradise Papers |
| CORPORATE CONSULTANCY LIMITED | Legal representative | - | - | 10-APR-1997 | Malta | - | Paradise Papers |
| CORPORATE CONSULTANCY LIMITED | Director | - | - | 10-APR-1997 | Malta | - | Paradise Papers |
| CORPORATE CONSULTANCY LIMITED | Judicial representative | - | - | 10-APR-1997 | Malta | - | Paradise Papers |
| CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED | Legal representative | - | - | 01-FEB-1996 | Malta | - | Paradise Papers |
| CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED | Judicial representative | - | - | 01-FEB-1996 | Malta | - | Paradise Papers |
| CORPORATE COMMERCIAL & INDUSTRIAL SERVICES LIMITED | Director | - | - | 01-FEB-1996 | Malta | - | Paradise Papers |
| CORPORATE INTERNATIONAL CONSULTANCY LIMITED | Judicial representative | - | - | 04-AUG-1980 | Malta | - | Paradise Papers |
| CORPORATE INTERNATIONAL CONSULTANCY LIMITED | Director | - | - | 04-AUG-1980 | Malta | - | Paradise Papers |
| CORPORATE INTERNATIONAL CONSULTANCY LIMITED | Legal representative | - | - | 04-AUG-1980 | Malta | - | Paradise Papers |
| CORPORATE TRADING LIMITED | Director | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| CORPORATE TRADING LIMITED | Legal representative | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| CORPORATE TRADING LIMITED | Judicial representative | - | - | 12-DEC-2006 | Malta | - | Paradise Papers |
| CORPORATE INTERNATIONAL LIMITED | Legal representative | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
| CORPORATE INTERNATIONAL LIMITED | Judicial representative | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
| CORPORATE INTERNATIONAL LIMITED | Director | - | - | 06-APR-2005 | Malta | - | Paradise Papers |
| CORPORATE PROPERTIES LIMITED | Director | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| CORPORATE PROPERTIES LIMITED | Judicial representative | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| CORPORATE PROPERTIES LIMITED | Legal representative | - | - | 13-OCT-2004 | Malta | - | Paradise Papers |
| MULTIZONE TRADING & INVESTMENT LIMITED | Director | - | - | 06-JUN-2006 | Malta | Struck Off | Paradise Papers |
| MULTIZONE TRADING & INVESTMENT LIMITED | Judicial representative | - | - | 06-JUN-2006 | Malta | Struck Off | Paradise Papers |
| MULTIZONE TRADING & INVESTMENT LIMITED | Legal representative | - | - | 06-JUN-2006 | Malta | Struck Off | Paradise Papers |
| MARKETFORCE LIMITED | Legal representative | - | - | 13-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| MARKETFORCE LIMITED | Judicial representative | - | - | 13-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| MARKETFORCE LIMITED | Director | - | - | 13-OCT-2004 | Malta | Struck Off Following Merger | Paradise Papers |
| CORPORATE GROUP LIMITED | Shareholder | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
| CORPORATE GROUP LIMITED | Legal representative | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
| CORPORATE GROUP LIMITED | Director | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
| CORPORATE GROUP LIMITED | Judicial representative | - | - | 06-SEP-1995 | Malta | - | Paradise Papers |
| POLAR INTERNATIONAL LIMITED | Director | - | - | 11-FEB-2009 | Malta | Struck Off | Paradise Papers |
| POLAR INTERNATIONAL LIMITED | Judicial representative | - | - | 11-FEB-2009 | Malta | Struck Off | Paradise Papers |
| POLAR INTERNATIONAL LIMITED | Legal representative | - | - | 11-FEB-2009 | Malta | Struck Off | Paradise Papers |
| CORPORATE DEVELOPMENTS LIMITED | Judicial representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| CORPORATE DEVELOPMENTS LIMITED | Legal representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| CORPORATE DEVELOPMENTS LIMITED | Director | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| SAHARA PAINTS LIMITED | Judicial representative | - | - | 18-APR-2008 | Malta | In Dissolution | Paradise Papers |
| SAHARA PAINTS LIMITED | Director | - | - | 18-APR-2008 | Malta | In Dissolution | Paradise Papers |
| SAHARA PAINTS LIMITED | Legal representative | - | - | 18-APR-2008 | Malta | In Dissolution | 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.