Officer:
SHARON FENECH
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AFRICAN GATE FOR TRADING AND INSPECTION LIMITED | Secretary | - | - | 16-FEB-2004 | Malta | Struck Off | Paradise Papers |
| FINANCESTACK LIMITED | Secretary | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| MEDAVIA ROTATING SERVICES LIMITED | Secretary | - | - | 27-AUG-2003 | Malta | Struck Off | Paradise Papers |
| CRYSTAL FINANCE INVESTMENTS LIMITED | Secretary | - | - | 28-JUL-2000 | Malta | - | Paradise Papers |
| ADVERTEYES LIMITED | Secretary | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| ALC LIMITED | Secretary | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| AIB INSURANCE BROKERS LIMITED | Secretary | - | - | 17-MAY-2002 | 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.