Officer:
DAVID PSAILA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M 2000 LTD. | Shareholder | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| M 2000 LTD. | Judicial representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| M 2000 LTD. | Secretary | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| M 2000 LTD. | Legal representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| M 2000 LTD. | Director | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| J 2000 LTD | Shareholder | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| J 2000 LTD | Director | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| J 2000 LTD | Judicial representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| J 2000 LTD | Secretary | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| J 2000 LTD | Legal representative | - | - | 22-DEC-2015 | Malta | - | Paradise Papers |
| D. PEAK LIMITED | Shareholder | - | - | 03-JAN-1991 | Malta | - | Paradise Papers |
| D. PEAK LIMITED | Judicial representative | - | - | 03-JAN-1991 | Malta | - | Paradise Papers |
| D. PEAK LIMITED | Legal representative | - | - | 03-JAN-1991 | Malta | - | Paradise Papers |
| D. PEAK LIMITED | Director | - | - | 03-JAN-1991 | Malta | - | Paradise Papers |
| MODERN DESIGN PROPERTIES LTD | Shareholder | - | - | 24-MAR-1993 | Malta | - | Paradise Papers |
| MODERN DESIGN PROPERTIES LTD | Judicial representative | - | - | 24-MAR-1993 | Malta | - | Paradise Papers |
| MODERN DESIGN PROPERTIES LTD | Legal representative | - | - | 24-MAR-1993 | Malta | - | Paradise Papers |
| MODERN DESIGN PROPERTIES LTD | Director | - | - | 24-MAR-1993 | Malta | - | Paradise Papers |
| CAPO ESTATES LIMITED | Shareholder | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| CAPO ESTATES LIMITED | Legal representative | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| CAPO ESTATES LIMITED | Judicial representative | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| CAPO ESTATES LIMITED | Secretary | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| CAPO ESTATES LIMITED | Director | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| PANDS DEVELOPMENTS LIMITED | Director | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| PANDS DEVELOPMENTS LIMITED | Legal representative | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| PANDS DEVELOPMENTS LIMITED | Secretary | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| PANDS DEVELOPMENTS LIMITED | Judicial representative | - | - | 02-AUG-2007 | 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.