Officer:
CAROLE ZAMMIT MONTEBELLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUFFOLK SERVICES LIMITED | Shareholder | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| SUFFOLK SERVICES LIMITED | Judicial representative | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| SUFFOLK SERVICES LIMITED | Director | - | - | 07-MAR-2001 | Malta | - | Paradise Papers |
| CAMCO HOLDINGS LIMITED | Judicial representative | - | - | 09-AUG-1996 | Malta | - | Paradise Papers |
| CAMCO HOLDINGS LIMITED | Director | - | - | 09-AUG-1996 | Malta | - | Paradise Papers |
| CAMCO HOLDINGS LIMITED | Legal representative | - | - | 09-AUG-1996 | Malta | - | Paradise Papers |
| ANEW LIFE MALTA LTD | Judicial representative | - | - | 19-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| ANEW LIFE MALTA LTD | Director | - | - | 19-SEP-2006 | Malta | In Dissolution | Paradise Papers |
| ANEW LIFE MALTA LTD | Legal representative | - | - | 19-SEP-2006 | Malta | In Dissolution | Paradise Papers |
Address (2)
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.