Officer:
SUSAN ANN SCHEMBRI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELITE INVESTMENTS LTD | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| ELITE INVESTMENTS LTD | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| ELITE INVESTMENTS LTD | Judicial representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| NLS INVESTMENTS LIMITED | Shareholder | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| NLS INVESTMENTS LIMITED | Director | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| NLS INVESTMENTS LIMITED | Legal representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| NLS INVESTMENTS LIMITED | Judicial representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 'DOGWOOD', TRIQ IL-WIED IKLIN | 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.