Officer:
DIANE DINGLI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRIMA LIMITED | Shareholder | - | - | 09-JAN-1967 | Malta | - | Paradise Papers |
| PECA LIMITED | Shareholder | - | - | 23-FEB-1981 | Malta | - | Paradise Papers |
| PECA LIMITED | Secretary | - | - | 23-FEB-1981 | Malta | - | Paradise Papers |
| PECA LIMITED | Legal representative | - | - | 23-FEB-1981 | Malta | - | Paradise Papers |
| PECA LIMITED | Director | - | - | 23-FEB-1981 | Malta | - | Paradise Papers |
| PECA LIMITED | Judicial representative | - | - | 23-FEB-1981 | 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.