Officer:
ELAINE GAUCI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HYDROXSYS (MALTA) LIMITED | Secretary | - | - | 16-JUL-2013 | Malta | Struck Off | Paradise Papers |
| BC EUROPEAN CAPITAL IX LIMITED | Secretary | - | - | 22-DEC-2010 | Malta | - | Paradise Papers |
| HERITAGE MANAGEMENT HOLDINGS (MALTA) LIMITED | Secretary | - | - | 08-NOV-2010 | Malta | - | Paradise Papers |
| HERITAGE CORPORATE SERVICES (MALTA) LIMITED | Secretary | - | - | 11-JAN-2010 | Malta | - | Paradise Papers |
| HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED | Secretary | - | - | 09-NOV-2010 | Malta | - | Paradise Papers |
| ITEM LIMITED | Secretary | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| SHERPA INVESTMENTS LTD | Judicial representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| SHERPA INVESTMENTS LTD | Secretary | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| SHERPA INVESTMENTS LTD | Legal representative | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| SHERPA INVESTMENTS LTD | Director | - | - | 17-DEC-2015 | Malta | - | Paradise Papers |
| ANALYTIC INVESTMENTS LIMITED | Director | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| ANALYTIC INVESTMENTS LIMITED | Judicial representative | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| ANALYTIC INVESTMENTS LIMITED | Legal representative | - | - | 16-FEB-2016 | Malta | - | Paradise Papers |
| CIE MANAGEMENT IXM LTD | Legal representative | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| CIE MANAGEMENT IXM LTD | Secretary | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| CIE MANAGEMENT IXM LTD | Judicial representative | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| CIE MANAGEMENT IXM LTD | Director | - | - | 10-DEC-2010 | Malta | - | Paradise Papers |
| INTER LIMITED | Legal representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| INTER LIMITED | Director | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| INTER LIMITED | Secretary | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| INTER LIMITED | Judicial representative | - | - | 14-DEC-2010 | Malta | - | Paradise Papers |
| IMP S.A.R.L. | Judicial representative | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| IMP S.A.R.L. | Director | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| IMP S.A.R.L. | Legal representative | - | - | 06-SEP-2011 | Malta | - | Paradise Papers |
| IMP S.A.R.L. | Local representative | - | - | 06-SEP-2011 | 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.