Officer:
CLAUDINE LIJESKIC ANCILLERI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANSKRIT PROPERTIES LIMITED | Shareholder | - | - | 12-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| SANSKRIT PROPERTIES LIMITED | Director | - | - | 12-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| SANSKRIT PROPERTIES LIMITED | Judicial representative | - | - | 12-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| LISAN BUSINESS SOLUTIONS COMPANY LIMITED | Shareholder | - | - | 15-MAY-2001 | Malta | Struck Off | Paradise Papers |
| LISAN BUSINESS SOLUTIONS COMPANY LIMITED | Secretary | - | - | 15-MAY-2001 | Malta | Struck Off | Paradise Papers |
| LISAN BUSINESS SOLUTIONS COMPANY LIMITED | Judicial representative | - | - | 15-MAY-2001 | Malta | Struck Off | Paradise Papers |
| LISAN BUSINESS SOLUTIONS COMPANY LIMITED | Director | - | - | 15-MAY-2001 | Malta | Struck Off | Paradise Papers |
| LISAN BUSINESS SOLUTIONS COMPANY LIMITED | Legal representative | - | - | 15-MAY-2001 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAUDINE ANCILLERI | Same id as | - | - | 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.