Officer:
SAVIOUR DESIRA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERNARDETTE CO LTD | Secretary | - | - | 11-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| HANDA ENTERPRISES LIMITED | Judicial representative | - | - | 29-AUG-2000 | Malta | - | Paradise Papers |
| HANDA ENTERPRISES LIMITED | Legal representative | - | - | 29-AUG-2000 | Malta | - | Paradise Papers |
| HANDA ENTERPRISES LIMITED | Director | - | - | 29-AUG-2000 | Malta | - | Paradise Papers |
| DBS LIMITED | Shareholder | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| DBS LIMITED | Director | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| DBS LIMITED | Legal representative | - | - | 17-DEC-2009 | Malta | - | Paradise Papers |
| DBS LIMITED | Judicial representative | - | - | 17-DEC-2009 | 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.