Officer:
ANTHONY CHIRCOP
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSE BOWL LIMITED | Judicial representative | - | - | 28-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| ROSE BOWL LIMITED | Director | - | - | 28-JUL-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| SWFC LTD | Judicial representative | - | - | 13-JAN-1998 | Malta | - | Paradise Papers |
| SWFC LTD | Director | - | - | 13-JAN-1998 | Malta | - | Paradise Papers |
| VIVA TOURS LIMITED | Shareholder | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| VIVA TOURS LIMITED | Judicial representative | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| VIVA TOURS LIMITED | Legal representative | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| VIVA TOURS LIMITED | Director | - | - | 31-MAY-2005 | Malta | - | Paradise Papers |
| IMMOBILIARE LIMITED | Director | - | - | 09-DEC-2004 | Malta | Struck Off | Paradise Papers |
| IMMOBILIARE LIMITED | Judicial representative | - | - | 09-DEC-2004 | Malta | Struck Off | Paradise Papers |
| IMMOBILIARE LIMITED | Legal representative | - | - | 09-DEC-2004 | Malta | Struck Off | Paradise Papers |
| STRAND HOLDINGS LIMITED | Judicial representative | - | - | 05-JUN-1968 | Malta | - | Paradise Papers |
| STRAND HOLDINGS LIMITED | Director | - | - | 05-JUN-1968 | Malta | - | Paradise Papers |
| STRAND HOLDINGS LIMITED | Legal representative | - | - | 05-JUN-1968 | Malta | - | Paradise Papers |
| VIVA LEISURE LTD | Shareholder | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| VIVA LEISURE LTD | Judicial representative | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| VIVA LEISURE LTD | Secretary | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| VIVA LEISURE LTD | Director | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| VIVA LEISURE LTD | Legal representative | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
| COSTA SAN ANDREA RESORT LIMITED | Director | - | - | 21-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| COSTA SAN ANDREA RESORT LIMITED | Judicial representative | - | - | 21-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| COSTA SAN ANDREA RESORT LIMITED | Secretary | - | - | 21-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| VALLEY VIEW DEVELOPMENTS LIMITED | Shareholder | - | - | 02-JAN-1969 | Malta | - | Paradise Papers |
| VALLEY VIEW DEVELOPMENTS LIMITED | Judicial representative | - | - | 02-JAN-1969 | Malta | - | Paradise Papers |
| VALLEY VIEW DEVELOPMENTS LIMITED | Legal representative | - | - | 02-JAN-1969 | Malta | - | Paradise Papers |
| VALLEY VIEW DEVELOPMENTS LIMITED | Director | - | - | 02-JAN-1969 | Malta | - | Paradise Papers |
| STARCO INTERNATIONAL LIMITED | Shareholder | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| STARCO INTERNATIONAL LIMITED | Judicial representative | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| STARCO INTERNATIONAL LIMITED | Legal representative | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| STARCO INTERNATIONAL LIMITED | Director | - | - | 10-OCT-1997 | Malta | In Dissolution | Paradise Papers |
Address (6)
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.