Officer:
KRISTIAN FENECH SOLER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARTICRAFT CREATIVE SERVICES LIMITED | Secretary | - | - | 20-OCT-1976 | Malta | - | Paradise Papers |
| MOODS WINE BAR LIMITED | Director | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| MOODS WINE BAR LIMITED | Judicial representative | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| MOODS WINE BAR LIMITED | Secretary | - | - | 23-AUG-2000 | Malta | - | Paradise Papers |
| KSM TRADING LIMITED | Shareholder | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| KSM TRADING LIMITED | Legal representative | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| KSM TRADING LIMITED | Judicial representative | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| KSM TRADING LIMITED | Director | - | - | 28-DEC-2001 | Malta | - | Paradise Papers |
| TRABUXU BOUTIQUE LIVING LIMITED | Shareholder | - | - | 16-APR-1999 | Malta | - | Paradise Papers |
| TRABUXU BOUTIQUE LIVING LIMITED | Director | - | - | 16-APR-1999 | Malta | - | Paradise Papers |
| TRABUXU BOUTIQUE LIVING LIMITED | Secretary | - | - | 16-APR-1999 | Malta | - | Paradise Papers |
| TRABUXU BOUTIQUE LIVING LIMITED | Judicial representative | - | - | 16-APR-1999 | Malta | - | Paradise Papers |
| TRABUXU BOUTIQUE LIVING LIMITED | Legal representative | - | - | 16-APR-1999 | 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.