Officer:
CHARMAINE MALLIA MARTIN
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCANVISION TECHNOLOGY LIMITED | Secretary | - | - | 10-DEC-2004 | Malta | - | Paradise Papers |
| MAITRI HOLDINGS LIMITED | Secretary | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
| MODERN VISION ENTERTAINMENT LTD | Secretary | - | - | 04-JUL-2008 | Malta | - | Paradise Papers |
| SITGES HOLDING LIMITED | Secretary | - | - | 07-DEC-2006 | Malta | - | Paradise Papers |
| GOZO HELIPORT LIMITED | Secretary | - | - | 21-MAY-2002 | Malta | - | Paradise Papers |
| TIBURON LIMITED | Liquidator | - | - | 29-DEC-2000 | Malta | Struck Off | Paradise Papers |
| MALTA EXPORT CREDIT INSURANCE CO LTD | Director | - | - | 21-JUN-1990 | Malta | In Dissolution | Paradise Papers |
| MALTA EXPORT CREDIT INSURANCE CO LTD | Judicial representative | - | - | 21-JUN-1990 | Malta | In Dissolution | Paradise Papers |
| MALTA EXPORT CREDIT INSURANCE CO LTD | Legal representative | - | - | 21-JUN-1990 | 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.