Officer:
SABINE CABOURDIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CULTURAL HERITAGE PROJECTS LIMITED | Director | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| CULTURAL HERITAGE PROJECTS LIMITED | Legal representative | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| CULTURAL HERITAGE PROJECTS LIMITED | Judicial representative | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
| GIUS. MALLIA PULVIRENTI & SON LIMITED | Judicial representative | - | - | 17-JUN-1992 | Malta | Struck Off | Paradise Papers |
| GIUS. MALLIA PULVIRENTI & SON LIMITED | Secretary | - | - | 17-JUN-1992 | Malta | Struck Off | Paradise Papers |
| GIUS. MALLIA PULVIRENTI & SON LIMITED | Legal representative | - | - | 17-JUN-1992 | Malta | Struck Off | Paradise Papers |
| GIUS. MALLIA PULVIRENTI & SON LIMITED | Director | - | - | 17-JUN-1992 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SABINE AGIUS | Same id as | - | - | Paradise Papers |
Address (2)
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.