Officer:
ANNALISE MICALLEF
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GWIEDI REAL ESTATE HOLDING LTD | Secretary | - | - | 09-FEB-2012 | Malta | - | Paradise Papers |
| PHARMA INTERNATIONAL INVESTMENTS LIMITED | Secretary | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| INNOVATIVE PHARMACEUTICALS LIMITED | Secretary | - | - | 25-FEB-2015 | Malta | - | Paradise Papers |
| BRIAN&BRANDO LTD | Shareholder | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| BRIAN&BRANDO LTD | Secretary | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
| FAMILY OFFICE MALTA LIMITED | Legal representative | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| FAMILY OFFICE MALTA LIMITED | Judicial representative | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| FAMILY OFFICE MALTA LIMITED | Director | - | - | 29-DEC-2016 | Malta | - | Paradise Papers |
| AKTA LIMITED | Shareholder | - | - | 12-APR-2013 | Malta | - | Paradise Papers |
| AKTA LIMITED | Secretary | - | - | 12-APR-2013 | 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.