Officer:
Anne Marie Vassallo Gatt
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L.A.B. LIMITED | Director | - | - | 08-APR-1996 | Malta | Struck Off | Paradise Papers |
| TOTAL ACCOUNTING LIMITED | Shareholder | - | - | 11-NOV-1999 | Malta | - | Paradise Papers |
| IPPF LTD | Secretary | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| IPPF LTD | Director | - | - | 16-JUN-2009 | Malta | - | Paradise Papers |
| Pershing Consulting Ltd | Judicial representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| Pershing Consulting Ltd | Secretary | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| Pershing Consulting Ltd | Legal representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| Pershing Consulting Ltd | Director | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| AMBITION AFRICA CONSULTING LTD | Director | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| AMBITION AFRICA CONSULTING LTD | Legal representative | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| AMBITION AFRICA CONSULTING LTD | Judicial representative | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| AMBITION AFRICA CONSULTING LTD | Secretary | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
| PERSHING HOLDINGS LTD | Judicial representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| PERSHING HOLDINGS LTD | Secretary | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| PERSHING HOLDINGS LTD | Legal representative | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| PERSHING HOLDINGS LTD | Director | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
| KALISTE HOLDINGS LTD | Judicial representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| KALISTE HOLDINGS LTD | Secretary | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| KALISTE HOLDINGS LTD | Legal representative | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| KALISTE HOLDINGS LTD | Director | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
| AMBITION AMEA HOLDINGS LTD | Secretary | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| AMBITION AMEA HOLDINGS LTD | Director | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| AMBITION AMEA HOLDINGS LTD | Legal representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| AMBITION AMEA HOLDINGS LTD | Judicial representative | - | - | 09-FEB-2007 | Malta | - | Paradise Papers |
| KALISTE CONSULTING LTD | Director | - | - | 15-MAY-2008 | Malta | Struck Off | Paradise Papers |
| KALISTE CONSULTING LTD | Judicial representative | - | - | 15-MAY-2008 | Malta | Struck Off | Paradise Papers |
| KALISTE CONSULTING LTD | Legal representative | - | - | 15-MAY-2008 | Malta | Struck Off | Paradise Papers |
| KALISTE CONSULTING LTD | Secretary | - | - | 15-MAY-2008 | Malta | Struck Off | Paradise Papers |
Address (5)
How to download this database
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