Officer:
CARMEL CHIRCOP
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TANGERINE | Shareholder | - | - | 25-JAN-2003 | Malta | - | Paradise Papers |
| MELINA TRADING & CO. | Shareholder | - | - | 12-DEC-1998 | Malta | Struck Off | Paradise Papers |
| MELINA & CO. | Shareholder | - | - | 04-MAR-2014 | Malta | - | Paradise Papers |
| PK CONSTRUCTION & INTERIORS LIMITED | Shareholder | - | - | 25-JUL-2006 | Malta | - | Paradise Papers |
| MELINA TRADING LIMITED | Judicial representative | - | - | 16-OCT-1986 | Malta | Struck Off | Paradise Papers |
| MELINA TRADING LIMITED | Director | - | - | 16-OCT-1986 | Malta | Struck Off | Paradise Papers |
| TANGERINE COMPANY LIMITED | Judicial representative | - | - | 20-APR-1995 | Malta | Struck Off | Paradise Papers |
| TANGERINE COMPANY LIMITED | Director | - | - | 20-APR-1995 | Malta | Struck Off | Paradise Papers |
| VALLEY VIEW DEVELOPMENTS LIMITED | Shareholder | - | - | 02-JAN-1969 | Malta | - | Paradise Papers |
| VALLEY VIEW DEVELOPMENTS LIMITED | Director | - | - | 02-JAN-1969 | Malta | - | Paradise Papers |
| VALLEY VIEW DEVELOPMENTS LIMITED | Legal representative | - | - | 02-JAN-1969 | Malta | - | Paradise Papers |
| VALLEY VIEW DEVELOPMENTS LIMITED | Judicial representative | - | - | 02-JAN-1969 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LINO CHIRCOP | Same id as | - | - | Paradise Papers |
| CARMELO CHIRCOP | Same id as | - | - | 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.