Officer:
JOANNE ALAMANGO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MELOGRANO HOLDINGS LIMITED | Secretary | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| Thotbooks Limited | Secretary | - | - | 29-SEP-2011 | Malta | - | Paradise Papers |
| SACHA HOLDINGS LIMITED | Secretary | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
| GBN 44 Limited | Legal representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| GBN 44 Limited | Director | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| GBN 44 Limited | Judicial representative | - | - | 14-MAY-2014 | Malta | - | Paradise Papers |
| VENTUS INVESTMENT HOLDING LIMITED | Director | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| VENTUS INVESTMENT HOLDING LIMITED | Judicial representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| VENTUS INVESTMENT HOLDING LIMITED | Legal representative | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| PHASE 2 LIMITED | Director | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| PHASE 2 LIMITED | Legal representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| PHASE 2 LIMITED | Judicial representative | - | - | 22-APR-2014 | Malta | - | Paradise Papers |
| HERALD TRADERS LIMITED | Judicial representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| HERALD TRADERS LIMITED | Legal representative | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| HERALD TRADERS LIMITED | Director | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
| SOUTH RISK PARTNERS LIMITED | Shareholder | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| SOUTH RISK PARTNERS LIMITED | Legal representative | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| SOUTH RISK PARTNERS LIMITED | Director | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| SOUTH RISK PARTNERS LIMITED | Judicial representative | - | - | 26-AUG-2009 | Malta | - | Paradise Papers |
| SOUTH RISK INSURANCE BROKERS LIMITED | Shareholder | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| SOUTH RISK INSURANCE BROKERS LIMITED | Judicial representative | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| SOUTH RISK INSURANCE BROKERS LIMITED | Legal representative | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| SOUTH RISK INSURANCE BROKERS LIMITED | Director | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| PFT INVESTMENTS LIMITED | Shareholder | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| PFT INVESTMENTS LIMITED | Director | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| PFT INVESTMENTS LIMITED | Legal representative | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| PFT INVESTMENTS LIMITED | Judicial representative | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
| PREMIER FIDUCIARY AND TRUSTS LIMITED | Shareholder | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| PREMIER FIDUCIARY AND TRUSTS LIMITED | Legal representative | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| PREMIER FIDUCIARY AND TRUSTS LIMITED | Director | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| PREMIER FIDUCIARY AND TRUSTS LIMITED | Judicial representative | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
Address (1)
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.