Officer:
MARLENE SPITERI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPG HOLDINGS II LIMITED | Secretary | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| UDDEN HOLDINGS LIMITED | Secretary | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
| EE HOLDINGS LTD | Secretary | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| NAT Opal Ltd | Judicial representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT Opal Ltd | Secretary | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT Opal Ltd | Legal representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT Opal Ltd | Director | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT IVORY LTD | Director | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT IVORY LTD | Judicial representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT IVORY LTD | Secretary | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT IVORY LTD | Legal representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT LTD. | Judicial representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT LTD. | Secretary | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT LTD. | Legal representative | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| NAT LTD. | Director | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
| EIG HOLDINGS LTD | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| EIG HOLDINGS LTD | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| EIG HOLDINGS LTD | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| EIG HOLDINGS LTD | Secretary | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| ESG HOLDINGS LTD | Secretary | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| ESG HOLDINGS LTD | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| ESG HOLDINGS LTD | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| ESG HOLDINGS LTD | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| EPG HOLDINGS LIMITED | Secretary | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| EPG HOLDINGS LIMITED | Director | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| EPG HOLDINGS LIMITED | Legal representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| EPG HOLDINGS LIMITED | Judicial representative | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
| NORDIC-LINK SHIPPING LTD | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| NORDIC-LINK SHIPPING LTD | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| NORDIC-LINK SHIPPING LTD | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| NORDIC-LINK SHIPPING LTD | Secretary | - | - | 27-MAR-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.