Officer:
GRAZIELLA BUHAGIAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUALITY LINE LIMITED | Shareholder | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| MARAY & GRANT LIMITED | Shareholder | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
| MARAY & GRANT LIMITED | Secretary | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
| MARAY & GRANT LIMITED | Director | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
| MARAY & GRANT LIMITED | Judicial representative | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
| MARAY & GRANT LIMITED | Legal representative | - | - | 03-NOV-2006 | Malta | - | Paradise Papers |
| LINEA PORTE LIMITED | Shareholder | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| LINEA PORTE LIMITED | Judicial representative | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| LINEA PORTE LIMITED | Director | - | - | 13-AUG-2009 | Malta | - | Paradise Papers |
| LINEA PORTE LIMITED | Legal representative | - | - | 13-AUG-2009 | 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.