Officer:
SPIRIDIONE BARTOLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRUGER BRENT DEVELOPMENT LIMITED | Shareholder | - | - | 05-MAY-1989 | Malta | - | Paradise Papers |
| KRUGER BRENT DEVELOPMENT LIMITED | Director | - | - | 05-MAY-1989 | Malta | - | Paradise Papers |
| KRUGER BRENT DEVELOPMENT LIMITED | Secretary | - | - | 05-MAY-1989 | Malta | - | Paradise Papers |
| KRUGER BRENT DEVELOPMENT LIMITED | Judicial representative | - | - | 05-MAY-1989 | Malta | - | Paradise Papers |
| D & D Developments Limited | Shareholder | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| D & D Developments Limited | Legal representative | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| D & D Developments Limited | Director | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| D & D Developments Limited | Judicial representative | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| D & D Developments Limited | Secretary | - | - | 02-JUN-2005 | Malta | - | Paradise Papers |
| BARATT DEVELOPMENTS LTD | Shareholder | - | - | 03-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| BARATT DEVELOPMENTS LTD | Judicial representative | - | - | 03-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| BARATT DEVELOPMENTS LTD | Director | - | - | 03-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| BARATT DEVELOPMENTS LTD | Legal representative | - | - | 03-MAY-2005 | Malta | In Dissolution | 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.