Officer:
MARISA CIAPPARA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANS MED MARKETING LTD | Liquidator | - | - | 06-NOV-1978 | Malta | Struck Off | Paradise Papers |
| VILHENA FUNDS SICAV P.L.C. | Director | - | - | 10-OCT-1997 | Malta | - | Paradise Papers |
| SIMANT TRADE CO LTD | Secretary | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
| THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. | Director | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| THE GRAND HARBOUR REGENERATION CORPORATION P.L.C. | Legal representative | - | - | 10-AUG-2007 | Malta | - | Paradise Papers |
| SOUND VISION PRINT LIMITED | Secretary | - | - | 16-APR-1985 | Malta | - | Paradise Papers |
| SOUND VISION PRINT LIMITED | Legal representative | - | - | 16-APR-1985 | Malta | - | Paradise Papers |
| SOUND VISION PRINT LIMITED | Judicial representative | - | - | 16-APR-1985 | Malta | - | Paradise Papers |
| CONSULTANCY & RESEARCH LIMITED | Director | - | - | 21-OCT-1991 | Malta | - | Paradise Papers |
| CONSULTANCY & RESEARCH LIMITED | Judicial representative | - | - | 21-OCT-1991 | Malta | - | Paradise Papers |
| CONSULTANCY & RESEARCH LIMITED | Legal representative | - | - | 21-OCT-1991 | Malta | - | Paradise Papers |
| LA VALETTE FUNDS SICAV P.L.C. | Director | - | - | 22-SEP-1995 | Malta | - | Paradise Papers |
| LA VALETTE FUNDS SICAV P.L.C. | Judicial representative | - | - | 22-SEP-1995 | Malta | - | Paradise Papers |
| LA VALETTE FUNDS SICAV P.L.C. | Legal representative | - | - | 22-SEP-1995 | 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.