Officer:
STEPHANIE SULLIVAN
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BTC MALTA LIMITED | Secretary | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
| SINGLE QUESTION LIMITED | Secretary | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| UPLIFTING FICTION LIMITED | Secretary | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
| HEM Limited | Secretary | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| NOVEMBER 1990 LIMITED | Secretary | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| EXCALIBUR MEDICAL VENTURES LIMITED | Secretary | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| Malta Medical Sciences Limited | Secretary | - | - | 24-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| MERLIN SCIENTIFIC MALTA LIMITED | Secretary | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| ATCO DIRECTORS LIMITED | Secretary | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 60, TRIQ IL-HEMEL, SWIEQI | 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.