Officer:
THERESE ATTARD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPORTS CANDY MALTA LTD | Shareholder | - | - | 29-JUL-1997 | Malta | - | Paradise Papers |
| JUANAFIL CONSULTANTS LTD | Shareholder | - | - | 29-JUL-1992 | Malta | - | Paradise Papers |
| JUANAFIL CONSULTANTS LTD | Secretary | - | - | 29-JUL-1992 | Malta | - | Paradise Papers |
| JUANAFIL FINANCE LTD | Shareholder | - | - | 22-MAY-2002 | Malta | - | Paradise Papers |
| JUANAFIL FINANCE LTD | Secretary | - | - | 22-MAY-2002 | Malta | - | Paradise Papers |
| JUANAFIL CORPORATE SERVICES LTD | Shareholder | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| JUANAFIL CORPORATE SERVICES LTD | Legal representative | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| JUANAFIL CORPORATE SERVICES LTD | Judicial representative | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| JUANAFIL CORPORATE SERVICES LTD | Director | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| JUANAFIL CORPORATE SERVICES LTD | Secretary | - | - | 13-FEB-2015 | 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.