by The International Consortium of Investigative Journalists
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Officer

CHARLOTTE FITZGERALD

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
REGENT ADVISORY (MALTA) LIMITED Secretary - - 14-NOV-2011 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
REGENT INVESTMENT HOLDINGS (MALTA) LIMITED Legal representative - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
REGENT INVESTMENT HOLDINGS (MALTA) LIMITED Secretary - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
REGENT INVESTMENT HOLDINGS (MALTA) LIMITED Judicial representative - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
REGENT INVESTMENT HOLDINGS (MALTA) LIMITED Director - - 24-OCT-2011 Malta Struck Off Paradise Papers - Malta corporate registry
Regent Enterprise Holdings (Malta) Limited Judicial representative - - 19-JUL-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
Regent Enterprise Holdings (Malta) Limited Secretary - - 19-JUL-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
Regent Enterprise Holdings (Malta) Limited Director - - 19-JUL-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
Regent Enterprise Holdings (Malta) Limited Legal representative - - 19-JUL-2013 Malta In Dissolution Paradise Papers - Malta corporate registry
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Address

Data From
APT. 315, TOWNSQUARE, IX-XATT TA' QUI-SI-SANA, SLIEMA SLM3112 Paradise Papers - Malta corporate registry
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