Officer:
PHILIP CHIRCOP
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SANTAROSA HOLDING COMPANY LIMITED | Shareholder | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| SANTAROSA HOLDING COMPANY LIMITED | Judicial representative | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| SANTAROSA HOLDING COMPANY LIMITED | Director | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| SANTAROSA HOLDING COMPANY LIMITED | Legal representative | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| SERVICES IN MANAGEMENT (MALTA) LTD | Shareholder | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
| SERVICES IN MANAGEMENT (MALTA) LTD | Director | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
| SERVICES IN MANAGEMENT (MALTA) LTD | Judicial representative | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
| SERVICES IN MANAGEMENT (MALTA) LTD | Legal representative | - | - | 30-MAR-2007 | Malta | - | Paradise Papers |
| PHILCAR COMPANY LIMITED | Shareholder | - | - | 17-JAN-2012 | Malta | - | Paradise Papers |
| PHILCAR COMPANY LIMITED | Judicial representative | - | - | 17-JAN-2012 | Malta | - | Paradise Papers |
| PHILCAR COMPANY LIMITED | Legal representative | - | - | 17-JAN-2012 | Malta | - | Paradise Papers |
| PHILCAR COMPANY LIMITED | Director | - | - | 17-JAN-2012 | Malta | - | Paradise Papers |
| PHILCAR COMPANY LIMITED | Secretary | - | - | 17-JAN-2012 | 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.