Officer:
NORVAL DESIRA
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAPLE SHAMROCK GROUP LIMITED | Secretary | - | - | 03-JAN-2001 | Malta | - | Paradise Papers |
| NEFINANCE HOLDINGS MALTA LIMITED | Secretary | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| TEC.MA HOLDINGS LIMITED | Secretary | - | - | 02-SEP-2008 | Malta | - | Paradise Papers |
| SN HOLDINGS LIMITED | Secretary | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
| LO SCRICCIOLO LIMITED | Shareholder | - | - | 14-AUG-1996 | Malta | - | Paradise Papers |
| I.P.F. LIMITED | Shareholder | - | - | 30-APR-1996 | Malta | - | Paradise Papers |
| B & F CONSTRUCTION LIMITED | Secretary | - | - | 15-JAN-1992 | Malta | - | Paradise Papers |
| BLUES LIMITED | Shareholder | - | - | 04-DEC-2000 | Malta | - | Paradise Papers |
| CAFE' CARAVAGGIO LTD | Shareholder | - | - | 16-FEB-2001 | Malta | - | Paradise Papers |
| BACKBONE INTERNATIONAL LIMITED | Shareholder | - | - | 27-FEB-1995 | Malta | - | Paradise Papers |
| SHORELINE PROPERTIES LIMITED | Secretary | - | - | 24-APR-1995 | Malta | - | Paradise Papers |
| KAPPARA HOTELS LIMITED | Secretary | - | - | 01-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| SJN HOLDINGS LTD | Shareholder | - | - | 16-APR-2002 | Malta | - | Paradise Papers |
Address (7)
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.