Officer:
IAN SPITERI BAILEY
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DONEODECARLO HOUSE LTD | Liquidator | - | - | 10-AUG-2000 | Malta | Struck Off | Paradise Papers |
| LATECH LIMITED | Liquidator | - | - | 28-DEC-1994 | Malta | Struck Off | Paradise Papers |
| POWER TECHNIK LIMITED | Liquidator | - | - | 25-JAN-2000 | Malta | Struck Off | Paradise Papers |
| BEAUTY PROFILE CO. LIMITED | Liquidator | - | - | 04-APR-2003 | Malta | Struck Off | Paradise Papers |
| SARDINELL LIMITED | Liquidator | - | - | 24-APR-1998 | Malta | Struck Off | Paradise Papers |
| EIE INTERNATIONAL LANGUAGE ACADEMY LIMITED | Liquidator | - | - | 11-JAN-2002 | Malta | Struck Off | Paradise Papers |
| W.I.I. HOLDINGS LIMITED | Director | - | - | 28-MAR-2000 | Malta | Struck Off | Paradise Papers |
| W.I.I. HOLDINGS LIMITED | Judicial representative | - | - | 28-MAR-2000 | Malta | Struck Off | Paradise Papers |
| OBJECTIVE Integrated HR Solutions Limited | Shareholder | - | - | 06-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| OBJECTIVE Integrated HR Solutions Limited | Director | - | - | 06-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| OBJECTIVE Integrated HR Solutions Limited | Secretary | - | - | 06-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| OBJECTIVE Integrated HR Solutions Limited | Legal representative | - | - | 06-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| OBJECTIVE Integrated HR Solutions Limited | Judicial representative | - | - | 06-MAR-2013 | Malta | In Dissolution | Paradise Papers |
| GARDJOLA LIMITED | Shareholder | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| GARDJOLA LIMITED | Director | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| GARDJOLA LIMITED | Judicial representative | - | - | 07-FEB-2014 | Malta | - | Paradise Papers |
| GARDJOLA LIMITED | Legal representative | - | - | 07-FEB-2014 | 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.