Officer:
DIANE BUTTIGIEG
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REGIONAL PROPERTIES LIMITED | Shareholder | - | - | 15-NOV-2006 | Malta | - | Paradise Papers |
| GP BORG HOLDINGS LIMITED | Shareholder | - | - | 02-SEP-2014 | Malta | - | Paradise Papers |
| CASTLE TOWERS LIMITED | Secretary | - | - | 06-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| VISTA APARTMENTS LIMITED | Secretary | - | - | 23-OCT-2006 | Malta | - | Paradise Papers |
| GPL PROPERTIES LIMITED | Secretary | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| GPL PROPERTIES LIMITED | Legal representative | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| GPL PROPERTIES LIMITED | Director | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| GPL PROPERTIES LIMITED | Judicial representative | - | - | 27-AUG-2015 | Malta | - | Paradise Papers |
| D SIX OPERATIONS LIMITED | Judicial representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| D SIX OPERATIONS LIMITED | Legal representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| D SIX OPERATIONS LIMITED | Secretary | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| D SIX OPERATIONS LIMITED | Director | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
| PALAZZO CONSIGLIA OPERATIONS LIMITED | Shareholder | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| PALAZZO CONSIGLIA OPERATIONS LIMITED | Judicial representative | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| PALAZZO CONSIGLIA OPERATIONS LIMITED | Secretary | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| PALAZZO CONSIGLIA OPERATIONS LIMITED | Director | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
| PALAZZO CONSIGLIA OPERATIONS LIMITED | Legal representative | - | - | 19-NOV-2014 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIANNE BUTTIGIEG | 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.