Officer:
PHILIP CILIA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MED-CONSULT SERVICES LIMITED | Secretary | - | - | 14-NOV-1986 | Malta | - | Paradise Papers |
| MED-CONSULT SERVICES LIMITED | Judicial representative | - | - | 14-NOV-1986 | Malta | - | Paradise Papers |
| MED-CONSULT SERVICES LIMITED | Director | - | - | 14-NOV-1986 | Malta | - | Paradise Papers |
| TRITON MARINE TRAVEL LTD. | Director | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| TRITON MARINE TRAVEL LTD. | Legal representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| TRITON MARINE TRAVEL LTD. | Secretary | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| TRITON MARINE TRAVEL LTD. | Judicial representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| TRITON CORPORATION LTD. | Judicial representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| TRITON CORPORATION LTD. | Secretary | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| TRITON CORPORATION LTD. | Director | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| TRITON CORPORATION LTD. | Legal representative | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| QUANTUM CONSULTING LIMITED | Shareholder | - | - | 29-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| QUANTUM CONSULTING LIMITED | Judicial representative | - | - | 29-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| QUANTUM CONSULTING LIMITED | Director | - | - | 29-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| QUANTUM CONSULTING LIMITED | Secretary | - | - | 29-MAY-2000 | Malta | In Dissolution | Paradise Papers |
| SEAHORSE INVESTMENTS LIMITED | Shareholder | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| SEAHORSE INVESTMENTS LIMITED | Secretary | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| SEAHORSE INVESTMENTS LIMITED | Judicial representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| SEAHORSE INVESTMENTS LIMITED | Director | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| SEAHORSE INVESTMENTS LIMITED | Legal representative | - | - | 19-DEC-2012 | Malta | - | Paradise Papers |
| AFM INTERNATIONAL LTD | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| AFM INTERNATIONAL LTD | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| AFM INTERNATIONAL LTD | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
| SEAHORSE HOLDINGS LIMITED | Shareholder | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| SEAHORSE HOLDINGS LIMITED | Secretary | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| SEAHORSE HOLDINGS LIMITED | Director | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| SEAHORSE HOLDINGS LIMITED | Legal representative | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
| SEAHORSE HOLDINGS LIMITED | Judicial representative | - | - | 17-DEC-2012 | 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.