Officer:
JOSETTE CINI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUXE-DEVELOPMENTS LIMITED | Shareholder | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| LUXE-DEVELOPMENTS LIMITED | Secretary | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| LUXE-DEVELOPMENTS LIMITED | Director | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| LUXE-DEVELOPMENTS LIMITED | Judicial representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| LUXE-DEVELOPMENTS LIMITED | Legal representative | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
| GALEA HOLDINGS LIMITED | Shareholder | - | - | 02-OCT-1987 | Malta | - | Paradise Papers |
| GALEA HOLDINGS LIMITED | Judicial representative | - | - | 02-OCT-1987 | Malta | - | Paradise Papers |
| GALEA HOLDINGS LIMITED | Secretary | - | - | 02-OCT-1987 | Malta | - | Paradise Papers |
| GALEA HOLDINGS LIMITED | Legal representative | - | - | 02-OCT-1987 | Malta | - | Paradise Papers |
| GALEA HOLDINGS LIMITED | Director | - | - | 02-OCT-1987 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPHINE CINI | Same id as | - | - | 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.