Officer:
Ruth Debono Domancich
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HPO HOLDING MALTA LIMITED | Secretary | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| FLORIANA INTERNATIONAL INVESTMENTS LIMITED | Secretary | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
| Intertrade Holding Limited | Secretary | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| AS AILES LIMITED | Secretary | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| RENEWABLE HOLDINGS LIMITED | Secretary | - | - | 01-JUL-2013 | Malta | - | Paradise Papers |
| APPIA CONSULTING LIMITED | Secretary | - | - | 27-MAR-2014 | Malta | Struck Off | Paradise Papers |
| ENERMEC LIMITED | Secretary | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| CINECONS INTERNATIONAL LIMITED | Secretary | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
| RCS INTERNATIONAL SOLUTIONS LIMITED | Secretary | - | - | 28-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| OPES HOLDINGS LIMITED | Secretary | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
| HONG ARCHITECTS AND PARTNERS LIMITED | Secretary | - | - | 21-JAN-2009 | Malta | - | Paradise Papers |
| ENARCHCO LIMITED | Secretary | - | - | 25-JUN-2012 | Malta | Struck Off | Paradise Papers |
| ARISTOTLE INTERNATIONAL LIMITED | Secretary | - | - | 23-DEC-2008 | Malta | - | Paradise Papers |
| OPULENTIA LIMITED | Secretary | - | - | 30-JUL-2008 | Malta | Struck Off | Paradise Papers |
| BRAUN INTERNATIONAL LIMITED | Secretary | - | - | 20-SEP-2012 | Malta | Struck Off | Paradise Papers |
| CONSTANTINA LIMITED | Secretary | - | - | 03-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| Le Monde Consultancy Limited | Secretary | - | - | 01-FEB-2010 | Malta | Struck Off | 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.