Officer:
BERNARD MICALLEF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIPOKI TRAVEL SOLUTIONS LTD | Legal representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| TRIPOKI TRAVEL SOLUTIONS LTD | Secretary | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| TRIPOKI TRAVEL SOLUTIONS HOLDING LTD | Legal representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| TRIPOKI TRAVEL SOLUTIONS HOLDING LTD | Secretary | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
| DETUR OPERATIONS AND TRADE LIMITED | Legal representative | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
| DETUR OPERATIONS AND TRADE LIMITED | Secretary | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
Address (1)
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.