Officer:
MARIA BUHAGIAR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUALITY LINE LIMITED | Shareholder | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| HEARTY LIMITED | Secretary | - | - | 04-DEC-2012 | Malta | Struck Off | Paradise Papers |
| CARE IMPORT & EXPORT COMPANY LIMITED | Director | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
| CARE IMPORT & EXPORT COMPANY LIMITED | Judicial representative | - | - | 14-JUN-2004 | Malta | - | Paradise Papers |
| LINEA PORTE LIMITED | Shareholder | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| LINEA PORTE LIMITED | Director | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| LINEA PORTE LIMITED | Legal representative | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| LINEA PORTE LIMITED | Judicial representative | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| AMITY DEVELOPMENTS LIMITED | Shareholder | - | - | 17-JAN-2006 | Malta | - | Paradise Papers |
| AMITY DEVELOPMENTS LIMITED | Secretary | - | - | 17-JAN-2006 | Malta | - | Paradise Papers |
| AMITY DEVELOPMENTS LIMITED | Legal representative | - | - | 17-JAN-2006 | Malta | - | Paradise Papers |
| AMITY DEVELOPMENTS LIMITED | Director | - | - | 17-JAN-2006 | Malta | - | Paradise Papers |
| AMITY DEVELOPMENTS LIMITED | Judicial representative | - | - | 17-JAN-2006 | 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.