Officer:
JOHN CAMILLERI BRENNAN
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PDM HOLDINGS LTD | Secretary | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
| CATINA HOLDINGS LIMITED | Secretary | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| DEXACO HOLDING CO. LTD. | Secretary | - | - | 24-MAR-2014 | Malta | - | Paradise Papers |
| GALA HOLDINGS LTD | Secretary | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| CARTESIO LTD | Secretary | - | - | 17-JAN-2014 | Malta | - | Paradise Papers |
| MANAVA HOLDINGS LTD | Secretary | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
| COMMODORE HOLDINGS LTD | Secretary | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
| PELERINS DU MONDE LTD | Secretary | - | - | 13-JAN-2014 | Malta | - | Paradise Papers |
| XEMXI HOLDINGS LTD | Secretary | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| QUANTUM PROJECT LTD | Secretary | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| ROUTE 66 INTERNATIONAL LIMITED | Secretary | - | - | 01-SEP-2011 | Malta | - | Paradise Papers |
| AYAMA INTERNATIONAL LTD | Secretary | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| FANAMENTS LTD | Secretary | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
| FAMILY BUSINESS ADVISERS LTD | Legal representative | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| FAMILY BUSINESS ADVISERS LTD | Director | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| FAMILY BUSINESS ADVISERS LTD | Judicial representative | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| FAMILY BUSINESS ADVISERS LTD | Secretary | - | - | 26-MAY-2006 | Malta | - | Paradise Papers |
| DIRECTA MANAGEMENT LTD | Legal representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| DIRECTA MANAGEMENT LTD | Judicial representative | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
| DIRECTA MANAGEMENT LTD | Director | - | - | 30-JUN-2008 | Malta | - | Paradise Papers |
Address (5)
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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.