Officer:
AUDREY GARCIA GILI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LA VALLETTE CORPORATION LIMITED | Secretary | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
| MALTA HOLDINGS LIMITED | Secretary | - | - | 14-AUG-2007 | Malta | - | Paradise Papers |
| SUEZ LA VALLETTE LIMITED | Secretary | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| SUEZ LIFE SCIENCES LIMITED | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SUEZ GROUP FINANCE LIMITED | Secretary | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| SLV FG TECNOPOLO LTD | Secretary | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| SUEZ LA VALLETTE ENVIRONMENTAL LIMITED | Secretary | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
| ARLINGTON SECURITAS LTD | Secretary | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| British Borneo Petroleum Limited | Judicial representative | - | - | 20-OCT-1999 | Malta | - | Paradise Papers |
| British Borneo Petroleum Limited | Legal representative | - | - | 20-OCT-1999 | Malta | - | Paradise Papers |
| British Borneo Petroleum Limited | Secretary | - | - | 20-OCT-1999 | 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.