Officer:
ANTHONY COLEIRO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEO MARRELL LTD | Secretary | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| ROSEWOOD INTERNATIONAL DESTINATION MANAGEMENT COMPANY LIMITED | Director | - | - | 12-NOV-1997 | Malta | - | Paradise Papers |
| C.T.L. INTERNATIONAL LIMITED | Judicial representative | - | - | 19-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| C.T.L. INTERNATIONAL LIMITED | Director | - | - | 19-FEB-1998 | Malta | In Dissolution | Paradise Papers |
| LA QUINTA (MALTA) LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| LA QUINTA (MALTA) LIMITED | Legal representative | - | - | 17-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| LA QUINTA (MALTA) LIMITED | Director | - | - | 17-MAY-2007 | Malta | In Dissolution | Paradise Papers |
| LA QUINTA (MALTA) LIMITED | Judicial representative | - | - | 17-MAY-2007 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TONY COLEIRO | Same id as | - | - | 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.