Officer:
VICTORIA FALZON
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAZ LIMITED | Secretary | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| DJG LIMITED | Secretary | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| SNI LIMITED | Secretary | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
| OAKHILL PROPERTIES LIMITED | Secretary | - | - | 10-NOV-2009 | Malta | - | Paradise Papers |
| JAG HOLDINGS LIMITED | Secretary | - | - | 18-DEC-1997 | Malta | - | Paradise Papers |
| PACE BROTHERS p.l.c. | Shareholder | - | - | 16-MAR-1966 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VIKKI FALZON | 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.