Officer:
RODERICK PSAILA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDITERRANEAN BIOTECH & CLINICAL SERVICES LTD | Secretary | - | - | 03-NOV-2016 | Malta | - | Paradise Papers |
| SPECIALTY FINANCE HOLDINGS LTD | Shareholder | - | - | 02-OCT-2009 | Malta | - | Paradise Papers |
| AGRIFUNDING 13-1 LTD | Judicial representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| AGRIFUNDING 13-1 LTD | Legal representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| AGRIFUNDING 13-1 LTD | Director | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| PSAILA GRECH CONSULT | Shareholder | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| PSAILA GRECH CONSULT | Judicial representative | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| PSAILA GRECH CONSULT | Legal representative | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| RAMM ASSETS LTD | Shareholder | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| RAMM ASSETS LTD | Legal representative | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| RAMM ASSETS LTD | Director | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| RAMM ASSETS LTD | Judicial representative | - | - | 19-JUN-2015 | Malta | - | Paradise Papers |
| PROJECT CONTRACTORS LIMITED | Judicial representative | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| PROJECT CONTRACTORS LIMITED | Director | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| PROJECT CONTRACTORS LIMITED | Legal representative | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
| AgriBank plc | Legal representative | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| AgriBank plc | Judicial representative | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| AgriBank plc | Director | - | - | 26-JUL-2012 | Malta | - | Paradise Papers |
| RICASOLI PROPERTIES LIMITED | Director | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
| RICASOLI PROPERTIES LIMITED | Secretary | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
| RICASOLI PROPERTIES LIMITED | Legal representative | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
| RICASOLI PROPERTIES LIMITED | Judicial representative | - | - | 12-SEP-2016 | Malta | - | Paradise Papers |
| AgriHoldings Ltd | Shareholder | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| AgriHoldings Ltd | Judicial representative | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| AgriHoldings Ltd | Legal representative | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| AgriHoldings Ltd | Director | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
Address (1)
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.