Officer:
VICTORIA GRECH
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BURLINGTON HOLDINGS LIMITED | Director | - | - | 31-MAY-1972 | Malta | - | Paradise Papers |
| TRAMPS LIMITED | Legal representative | - | - | 17-APR-1985 | Malta | - | Paradise Papers |
| TRAMPS LIMITED | Judicial representative | - | - | 17-APR-1985 | Malta | - | Paradise Papers |
| TRAMPS LIMITED | Director | - | - | 17-APR-1985 | Malta | - | Paradise Papers |
| P.A.M. INVESTMENTS LIMITED | Judicial representative | - | - | 17-JUL-1998 | Malta | - | Paradise Papers |
| P.A.M. INVESTMENTS LIMITED | Legal representative | - | - | 17-JUL-1998 | Malta | - | Paradise Papers |
| P.A.M. INVESTMENTS LIMITED | Director | - | - | 17-JUL-1998 | Malta | - | Paradise Papers |
| P. A .M. LTD | Shareholder | - | - | 22-MAR-1966 | Malta | - | Paradise Papers |
| P. A .M. LTD | Judicial representative | - | - | 22-MAR-1966 | Malta | - | Paradise Papers |
| P. A .M. LTD | Director | - | - | 22-MAR-1966 | Malta | - | Paradise Papers |
| P. A .M. LTD | Legal representative | - | - | 22-MAR-1966 | 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.