Officer:
MARIA GAUCI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JALCAS DEVELOPMENTS LTD | Director | - | - | 16-FEB-2006 | Malta | - | Paradise Papers |
| BURMARRAD INVESTMENTS LIMITED | Director | - | - | 12-FEB-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| TA' SERAQA LIMITED | Shareholder | - | - | 03-NOV-1994 | Malta | - | Paradise Papers |
| BURMARRAD COMMERCIALS LIMITED | Director | - | - | 30-JAN-1992 | Malta | - | Paradise Papers |
| B.C. HOLDINGS LIMITED | Shareholder | - | - | 21-AUG-2003 | Malta | - | Paradise Papers |
| B.C. HOLDINGS LIMITED | Judicial representative | - | - | 21-AUG-2003 | Malta | - | Paradise Papers |
| B.C. HOLDINGS LIMITED | Director | - | - | 21-AUG-2003 | 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.