Officer:
ALEXIA KING
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALCA SERVICES LIMITED | Secretary | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| LSW LIMITED | Secretary | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| BELAND HOLDING LIMITED | Secretary | - | - | 14-NOV-2011 | Malta | Struck Off Following Merger | Paradise Papers |
| PLATINUM YACHT LIMITED | Secretary | - | - | 14-AUG-2012 | Malta | - | Paradise Papers |
| Repair Construction Holding Limited | Secretary | - | - | 17-FEB-2011 | Malta | - | Paradise Papers |
| TRITON CONCEPTS COMPANY LIMITED | Secretary | - | - | 21-MAR-1994 | Malta | - | Paradise Papers |
| BARBUTO LIMITED | Secretary | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
| GREEN MIND LIMITED | Secretary | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| WOMEN IN MANAGEMENT LIMITED | Secretary | - | - | 20-MAR-2012 | Malta | - | Paradise Papers |
| KTRN Limited | Secretary | - | - | 26-NOV-2010 | Malta | - | Paradise Papers |
| PAINT WORKS LIMITED | Secretary | - | - | 05-DEC-2013 | Malta | - | Paradise Papers |
| THE TUCKERS LIMITED | Secretary | - | - | 09-MAY-2011 | Malta | - | Paradise Papers |
| MED EURO HOLDING LIMITED | Secretary | - | - | 14-NOV-2011 | Malta | In Process of Merging | Paradise Papers |
| Repair Construction Limited | Secretary | - | - | 21-FEB-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALEXIA DIFESA | 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.