Officer:
NAZZARENO SIVE LESLI SAMMUT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILLSTONE LIMITED | Shareholder | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| MILLSTONE LIMITED | Legal representative | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| MILLSTONE LIMITED | Director | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| MILLSTONE LIMITED | Judicial representative | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| MILLSTONE LIMITED | Secretary | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| HALIFAX PROPERTIES LIMITED | Judicial representative | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| HALIFAX PROPERTIES LIMITED | Secretary | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| HALIFAX PROPERTIES LIMITED | Director | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
| HALIFAX PROPERTIES LIMITED | Legal representative | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
Address (1)
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.