Officer:
RAISSA SAMMUT
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMPRENDO LTD | Secretary | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| LSG HOLDINGS LIMITED | Secretary | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| IMPRENDO HOLDING LIMITED | Secretary | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| MAESTRO HOLDINGS LIMITED | Secretary | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
| NIK INVESTMENTS LIMITED | Secretary | - | - | 10-JUN-2015 | Malta | - | Paradise Papers |
| FRA.MAL LTD | Secretary | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
| STARLBULN LIMITED | Secretary | - | - | 26-FEB-2015 | Malta | - | Paradise Papers |
| LSG MANAGEMENT AND INVESTMENTS LIMITED | Secretary | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
| AMBERLY LIMITED | Secretary | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| ADVANTAGE GROUP HOLDINGS LIMITED | Secretary | - | - | 23-NOV-2016 | 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.