Officer:
MARIA GRECH SANT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERMAR INVESTMENTS LIMITED | Shareholder | - | - | 30-JUL-1987 | Malta | Struck Off | Paradise Papers |
| CEIF INFRA LIMITED | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| CEIF INFRA LIMITED | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| CEIF INFRA LIMITED | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| OBSERVA LIMITED | Judicial representative | - | - | 20-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| OBSERVA LIMITED | Legal representative | - | - | 20-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| OBSERVA LIMITED | Director | - | - | 20-OCT-2011 | Malta | In Dissolution | Paradise Papers |
| KASPAR INTERNATIONAL SERVICES LIMITED | Director | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
| KASPAR INTERNATIONAL SERVICES LIMITED | Judicial representative | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
| KASPAR INTERNATIONAL SERVICES LIMITED | Legal representative | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
| Three Saints Holding Limited | Legal representative | - | - | 22-JUN-2007 | Malta | - | Paradise Papers |
| Three Saints Holding Limited | Director | - | - | 22-JUN-2007 | Malta | - | Paradise Papers |
| Three Saints Holding Limited | Judicial representative | - | - | 22-JUN-2007 | 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.