Officer:
CARMEL FACCIOL
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAYMED LIMITED | Shareholder | - | - | 28-JAN-2002 | Malta | - | Paradise Papers |
| MILLA LTD | Judicial representative | - | - | 15-JUL-1994 | Malta | Struck Off | Paradise Papers |
| MILLA LTD | Director | - | - | 15-JUL-1994 | Malta | Struck Off | Paradise Papers |
| ST EDWARD'S DEVELOPMENT CO. LIMITED | Shareholder | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| ST EDWARD'S DEVELOPMENT CO. LIMITED | Secretary | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| ST EDWARD'S DEVELOPMENT CO. LIMITED | Judicial representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| ST EDWARD'S DEVELOPMENT CO. LIMITED | Legal representative | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| ST EDWARD'S DEVELOPMENT CO. LIMITED | Director | - | - | 20-DEC-2002 | Malta | - | Paradise Papers |
| ROSE INVESTMENTS LIMITED | Shareholder | - | - | 25-APR-2006 | Malta | In Dissolution | Paradise Papers |
| ROSE INVESTMENTS LIMITED | Judicial representative | - | - | 25-APR-2006 | Malta | In Dissolution | Paradise Papers |
| ROSE INVESTMENTS LIMITED | Legal representative | - | - | 25-APR-2006 | Malta | In Dissolution | Paradise Papers |
| ROSE INVESTMENTS LIMITED | Director | - | - | 25-APR-2006 | Malta | In Dissolution | 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.