Officer:
CARL PERALTA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERPROP LIMITED | Shareholder | - | - | 03-AUG-1983 | Malta | - | Paradise Papers |
| XEMXIJA PROJECTS LTD | Legal representative | - | - | 09-OCT-2006 | Malta | - | Paradise Papers |
| XEMXIJA PROJECTS LTD | Director | - | - | 09-OCT-2006 | Malta | - | Paradise Papers |
| FINE CATERING LIMITED | Shareholder | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| FINE CATERING LIMITED | Legal representative | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| FINE CATERING LIMITED | Director | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| FINE CATERING LIMITED | Judicial representative | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
| NAAR LIMITED | Director | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| NAAR LIMITED | Legal representative | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| NAAR LIMITED | Judicial representative | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
| C P & 77 LTD | Director | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
| C P & 77 LTD | Judicial representative | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
| C P & 77 LTD | Legal representative | - | - | 08-MAY-2008 | Malta | - | Paradise Papers |
| AGB & 77 LTD | Judicial representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| AGB & 77 LTD | Legal representative | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| AGB & 77 LTD | Director | - | - | 18-MAR-2008 | Malta | - | Paradise Papers |
| A.M. & 77 LTD. | Judicial representative | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| A.M. & 77 LTD. | Legal representative | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| A.M. & 77 LTD. | Director | - | - | 07-DEC-2010 | Malta | - | Paradise Papers |
| 77 LTD | Shareholder | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
| 77 LTD | Director | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
| 77 LTD | Legal representative | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
| 77 LTD | Judicial representative | - | - | 02-SEP-2005 | Malta | - | Paradise Papers |
| 77 HOLDING LTD | Shareholder | - | - | 23-NOV-2007 | Malta | - | Paradise Papers |
| 77 HOLDING LTD | Judicial representative | - | - | 23-NOV-2007 | Malta | - | Paradise Papers |
| 77 HOLDING LTD | Director | - | - | 23-NOV-2007 | Malta | - | Paradise Papers |
| 77 HOLDING LTD | Legal representative | - | - | 23-NOV-2007 | Malta | - | Paradise Papers |
Address (6)
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.