Officer:
DENISE CAMILLERI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E. C. (HOLDINGS) LIMITED | Shareholder | - | - | 07-FEB-1989 | Malta | - | Paradise Papers |
| IDEAL BATHROOMS LIMITED | Shareholder | - | - | 23-MAR-2001 | Malta | - | Paradise Papers |
| SOLAIR DEVELOPMENTS LTD | Shareholder | - | - | 26-FEB-1980 | Malta | - | Paradise Papers |
| JETGLASS LTD | Shareholder | - | - | 28-DEC-1983 | Malta | - | Paradise Papers |
| FREEMONT DEVELOPMENT LIMITED | Shareholder | - | - | 02-SEP-1999 | Malta | - | Paradise Papers |
| FREEMONT DEVELOPMENT LIMITED | Secretary | - | - | 02-SEP-1999 | Malta | - | Paradise Papers |
| A.S. CONSULTANCY HOLDINGS LIMITED | Shareholder | - | - | 09-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| A.S. CONSULTANCY HOLDINGS LIMITED | Judicial representative | - | - | 09-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| A.S. CONSULTANCY HOLDINGS LIMITED | Legal representative | - | - | 09-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| A.S. CONSULTANCY HOLDINGS LIMITED | Director | - | - | 09-MAR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
Address (5)
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.