Officer:
FRANCESCA WARR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MICELI HOLDINGS LIMITED | Shareholder | - | - | 06-MAR-1987 | Malta | - | Paradise Papers |
| M.S.M. INVESTMENTS LIMITED | Shareholder | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
| SBR - INTERNATIONAL LIMITED | Shareholder | - | - | 24-MAR-2005 | Malta | Struck Off | Paradise Papers |
| SBR - INTERNATIONAL LIMITED | Legal representative | - | - | 24-MAR-2005 | Malta | Struck Off | Paradise Papers |
| SBR - INTERNATIONAL LIMITED | Secretary | - | - | 24-MAR-2005 | Malta | Struck Off | Paradise Papers |
| SBR - INTERNATIONAL LIMITED | Judicial representative | - | - | 24-MAR-2005 | Malta | Struck Off | Paradise Papers |
| SBR - INTERNATIONAL LIMITED | Director | - | - | 24-MAR-2005 | Malta | Struck Off | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Shareholder | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Judicial representative | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Director | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Legal representative | - | - | 08-SEP-1982 | 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.