Officer:
MONICA PISANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA' XWIEKI COMPANY LIMITED | Shareholder | - | - | 04-JUN-2003 | Malta | - | Paradise Papers |
| TA' XWIEKI COMPANY LIMITED | Judicial representative | - | - | 04-JUN-2003 | Malta | - | Paradise Papers |
| TA' XWIEKI COMPANY LIMITED | Legal representative | - | - | 04-JUN-2003 | Malta | - | Paradise Papers |
| TA' XWIEKI COMPANY LIMITED | Director | - | - | 04-JUN-2003 | Malta | - | Paradise Papers |
| PAKA LIMITED | Shareholder | - | - | 25-JUL-1984 | Malta | - | Paradise Papers |
| PAKA LIMITED | Director | - | - | 25-JUL-1984 | Malta | - | Paradise Papers |
| PAKA LIMITED | Judicial representative | - | - | 25-JUL-1984 | Malta | - | Paradise Papers |
| PAKA LIMITED | Legal representative | - | - | 25-JUL-1984 | 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.