Officer:
JOSIANNE CARDONA GATT
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOAPISLAND (MALTA) LTD | Secretary | - | - | 05-MAR-2014 | Malta | - | Paradise Papers |
| LORIMAR TRADING LIMITED | Secretary | - | - | 16-JAN-2014 | Malta | - | Paradise Papers |
| OWL MARKETING LTD | Secretary | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| ARROW ADVISORY HOLDINGS LTD | Secretary | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| DYNAMIC INNOVATIONS LIMITED | Secretary | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| FJ HOLDING LTD | Secretary | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| SCHOLARSHIP SERVICES LTD | Secretary | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| SARACEN HOLDINGS LTD | Secretary | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
| TEMPLAR EIS LTD | Secretary | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| PROACTION LTD | Shareholder | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| PROACTION LTD | Secretary | - | - | 21-OCT-2014 | Malta | - | Paradise Papers |
| ACUMUM ACCOUNTING LIMITED | Secretary | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| PETRANKA BEHEER B.V. | Director | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| PETRANKA BEHEER B.V. | Judicial representative | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| PETRANKA BEHEER B.V. | Legal representative | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| ARROW ADVISORY GROUP LTD | Legal representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| ARROW ADVISORY GROUP LTD | Director | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| ARROW ADVISORY GROUP LTD | Secretary | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| ARROW ADVISORY GROUP LTD | Judicial representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
| WORLD TEX LTD | Director | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| WORLD TEX LTD | Secretary | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| WORLD TEX LTD | Legal representative | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| WORLD TEX LTD | Judicial representative | - | - | 28-OCT-2015 | Malta | - | Paradise Papers |
| DYNINNO GROUP LIMITED | Judicial representative | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| DYNINNO GROUP LIMITED | Legal representative | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| DYNINNO GROUP LIMITED | Secretary | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| DYNINNO GROUP LIMITED | Director | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| MARIPETER HOLDINGS N.V. | Director | - | - | 03-OCT-2012 | Malta | Struck Off | Paradise Papers |
| MARIPETER HOLDINGS N.V. | Legal representative | - | - | 03-OCT-2012 | Malta | Struck Off | Paradise Papers |
| MARIPETER HOLDINGS N.V. | Judicial representative | - | - | 03-OCT-2012 | Malta | Struck Off | Paradise Papers |
| ACUMUM SERVICES LIMITED | Secretary | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| ACUMUM SERVICES LIMITED | Judicial representative | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| ACUMUM SERVICES LIMITED | Legal representative | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| ACUMUM SERVICES LIMITED | Director | - | - | 02-AUG-2012 | Malta | - | Paradise Papers |
| WORLDZENITH INCORPORATE LTD | Director | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| WORLDZENITH INCORPORATE LTD | Legal representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| WORLDZENITH INCORPORATE LTD | Judicial representative | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| WORLDZENITH INCORPORATE LTD | Secretary | - | - | 08-JUN-2012 | 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.