Officer:
AUSTIN GAUCI MAISTRE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOOLI LIMITED | Secretary | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| CREEK DEVELOPMENTS P.L.C. | Secretary | - | - | 30-AUG-2010 | Malta | - | Paradise Papers |
| FUM HOLDINGS LIMITED | Secretary | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| JFM HOLDINGS LTD. | Judicial representative | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| JFM HOLDINGS LTD. | Director | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| JFM HOLDINGS LTD. | Secretary | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
| JFM HOLDINGS LTD. | Legal representative | - | - | 04-APR-2016 | 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.