Officer:
GABRIELLA DOZIO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ST. ANGELUS KNIGHTS LIMITED | Shareholder | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| ST. ANGELUS KNIGHTS LIMITED | Secretary | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| ExtHand Limited | Judicial representative | - | - | 12-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| ExtHand Limited | Director | - | - | 12-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| ExtHand Limited | Legal representative | - | - | 12-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| VALUE 11 CONSULTING LIMITED | Shareholder | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| VALUE 11 CONSULTING LIMITED | Director | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| VALUE 11 CONSULTING LIMITED | Judicial representative | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| VALUE 11 CONSULTING LIMITED | Legal representative | - | - | 24-AUG-2011 | 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.