Officer:
SHARON SPITERI LUCAS
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAGACITY TRADE LIMITED | Secretary | - | - | 19-FEB-2002 | Malta | - | Paradise Papers |
| MEDIA AND TECHNOLOGY MANAGEMENT LIMITED | Secretary | - | - | 01-SEP-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| MALLIA-MILANES & R.G. CONSULTANCY LIMITED | Secretary | - | - | 04-MAR-2002 | Malta | Struck Off | Paradise Papers |
| TECHMAN LIMITED | Secretary | - | - | 05-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| TRADER MARINE COTTONERA LIMITED | Secretary | - | - | 26-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| SA.MAR. INTERNATIONAL LIMITED | Secretary | - | - | 19-JUN-2000 | Malta | In Dissolution | Paradise Papers |
| PROPMAN LIMITED | Secretary | - | - | 21-AUG-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| OMEGA VALUES INSTITUTE LIMITED | Secretary | - | - | 07-APR-2000 | Malta | - | Paradise Papers |
| MISL LIMITED | Secretary | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
| ZONE FIVE COMPANY LIMITED | Secretary | - | - | 27-APR-1993 | Malta | Struck Off | Paradise Papers |
| E.W.P. LIMITED | Secretary | - | - | 15-JAN-2003 | Malta | In Dissolution | Paradise Papers |
| MEDORA COMPANY LIMITED | Secretary | - | - | 13-APR-1995 | Malta | Struck Off | Paradise Papers |
| J. V. MELI (CONSUMER ELECTRONICS) COMPANY LIMITED | Secretary | - | - | 11-AUG-1982 | Malta | Struck Off | Paradise Papers |
| RJ OILFIELD SERVICES LTD | Secretary | - | - | 09-JUN-2005 | Malta | Struck Off | Paradise Papers |
| HAMMER PROPERTY AUCTIONS LIMITED | Secretary | - | - | 05-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| SLE LTD | Secretary | - | - | 17-AUG-2007 | Malta | - | Paradise Papers |
| GROUP 9 LIMITED | Secretary | - | - | 02-DEC-1992 | Malta | In Dissolution | 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.