Officer:
ARIANNE SAMUT TAGLIAFERRO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPITAL M LIMITED | Shareholder | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| LE CLUB LIMITED | Director | - | - | 17-FEB-1986 | Malta | Struck Off | Paradise Papers |
| PORTS LIMITED | Shareholder | - | - | 04-JAN-1971 | Malta | - | Paradise Papers |
| PORTS LIMITED | Director | - | - | 04-JAN-1971 | Malta | - | Paradise Papers |
| ROCKYVALE AND COMPANY LIMITED | Legal representative | - | - | 22-JUN-1967 | Malta | - | Paradise Papers |
| ROCKYVALE AND COMPANY LIMITED | Judicial representative | - | - | 22-JUN-1967 | Malta | - | Paradise Papers |
| ROCKYVALE AND COMPANY LIMITED | Director | - | - | 22-JUN-1967 | Malta | - | Paradise Papers |
| ARIACO LIMITED | Shareholder | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| ARIACO LIMITED | Secretary | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| ARIACO LIMITED | Legal representative | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| ARIACO LIMITED | Director | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| ARIACO LIMITED | Judicial representative | - | - | 05-MAY-2008 | 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.