Officer:
CARMEN MUSCAT
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XEMXIJA HILL COMPANY LIMITED | Director | - | - | 03-SEP-1992 | Malta | - | Paradise Papers |
| XEMXIJA HILL COMPANY LIMITED | Judicial representative | - | - | 03-SEP-1992 | Malta | - | Paradise Papers |
| XEMXIJA HILL COMPANY LIMITED | Legal representative | - | - | 03-SEP-1992 | Malta | - | Paradise Papers |
| ADLOR LIMITED | Director | - | - | 27-JUN-1989 | Malta | - | Paradise Papers |
| ADLOR LIMITED | Legal representative | - | - | 27-JUN-1989 | Malta | - | Paradise Papers |
| ADLOR LIMITED | Judicial representative | - | - | 27-JUN-1989 | Malta | - | Paradise Papers |
| ORTHENSIA LIMITED | Director | - | - | 17-MAY-1995 | Malta | Struck Off | Paradise Papers |
| ORTHENSIA LIMITED | Legal representative | - | - | 17-MAY-1995 | Malta | Struck Off | Paradise Papers |
| FIORELLA COMPANY LIMITED | Shareholder | - | - | 03-SEP-1985 | Malta | - | Paradise Papers |
| FIORELLA COMPANY LIMITED | Judicial representative | - | - | 03-SEP-1985 | Malta | - | Paradise Papers |
| FIORELLA COMPANY LIMITED | Legal representative | - | - | 03-SEP-1985 | Malta | - | Paradise Papers |
| FIORELLA COMPANY LIMITED | Director | - | - | 03-SEP-1985 | 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.