Officer:
Mariella SCERRI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMB DEVELOPMENTS LIMITED | Shareholder | - | - | 14-DEC-1999 | Malta | Struck Off | Paradise Papers |
| VILHENA FUNDS SICAV P.L.C. | Director | - | - | 10-OCT-1997 | Malta | - | Paradise Papers |
| HABITAT LIMITED | Director | - | - | 08-MAR-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| HABITAT LIMITED | Secretary | - | - | 08-MAR-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| HABITAT LIMITED | Judicial representative | - | - | 08-MAR-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| WEEKEND PRODUCTIONS LIMITED | Judicial representative | - | - | 14-DEC-1999 | Malta | Struck Off | Paradise Papers |
| WEEKEND PRODUCTIONS LIMITED | Secretary | - | - | 14-DEC-1999 | Malta | Struck Off | Paradise Papers |
| WEEKEND PRODUCTIONS LIMITED | Director | - | - | 14-DEC-1999 | Malta | Struck Off | Paradise Papers |
| FIVE SEASONS ENTERTAINMENT LTD | Director | - | - | 20-MAY-2004 | Malta | Struck Off | Paradise Papers |
| FIVE SEASONS ENTERTAINMENT LTD | Secretary | - | - | 20-MAY-2004 | Malta | Struck Off | Paradise Papers |
| FIVE SEASONS ENTERTAINMENT LTD | Judicial representative | - | - | 20-MAY-2004 | Malta | Struck Off | Paradise Papers |
| CASA 240 LIMITED | Director | - | - | 19-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| CASA 240 LIMITED | Judicial representative | - | - | 19-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| CASA 240 LIMITED | Secretary | - | - | 19-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| ORIENTA LIMITED | Shareholder | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ORIENTA LIMITED | Director | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ORIENTA LIMITED | Judicial representative | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ORIENTA LIMITED | Secretary | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ORIENTA LIMITED | Legal representative | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ORIENTA PROPERTY DEVELOPMENT LIMITED | Shareholder | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
| ORIENTA PROPERTY DEVELOPMENT LIMITED | Legal representative | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
| ORIENTA PROPERTY DEVELOPMENT LIMITED | Director | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
| ORIENTA PROPERTY DEVELOPMENT LIMITED | Judicial representative | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
| ORIENTA PROPERTY DEVELOPMENT LIMITED | Secretary | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
| M3D LIMITED | Shareholder | - | - | 27-JUL-2000 | Malta | Struck Off | Paradise Papers |
| M3D LIMITED | Director | - | - | 27-JUL-2000 | Malta | Struck Off | Paradise Papers |
| M3D LIMITED | Judicial representative | - | - | 27-JUL-2000 | Malta | Struck Off | Paradise Papers |
| M3D LIMITED | Secretary | - | - | 27-JUL-2000 | Malta | Struck Off | 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.