Officer:
ROGER CALI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INVEST BG LIMITED | Shareholder | - | - | 23-MAY-2006 | Malta | In Dissolution | Paradise Papers |
| SHIELAL INVESTMENTS LIMITED | Shareholder | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| INDIGO PROPERTIES LIMITED | Shareholder | - | - | 28-NOV-2008 | Malta | - | Paradise Papers |
| ZONE REAL ESTATE LIMITED | Shareholder | - | - | 17-AUG-2001 | Malta | - | Paradise Papers |
| ZONE REAL ESTATE LIMITED | Director | - | - | 17-AUG-2001 | Malta | - | Paradise Papers |
| ZONE REAL ESTATE LIMITED | Legal representative | - | - | 17-AUG-2001 | Malta | - | Paradise Papers |
| ZONE REAL ESTATE LIMITED | Judicial representative | - | - | 17-AUG-2001 | 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.