Officer:
LYCIA CORDINA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRISMA LIMITED | Liquidator | - | - | 11-MAR-2008 | Malta | Struck Off | Paradise Papers |
| LIGHT HOLDINGS (MALTA) LIMITED | Liquidator | - | - | 26-JUL-2001 | Malta | Struck Off | Paradise Papers |
| COOK COUNTY COMPANY LIMITED | Liquidator | - | - | 01-SEP-1995 | Malta | Struck Off | Paradise Papers |
| CORDINA ZAMMIT & ASSOCIATES LIMITED | Secretary | - | - | 07-FEB-2007 | Malta | - | Paradise Papers |
| KRONOTEX MALTA LIMITED | Secretary | - | - | 12-JUN-2014 | Malta | - | Paradise Papers |
| RAIFFEISEN INVESTMENT (MALTA) LIMITED | Liquidator | - | - | 05-JUN-2006 | Malta | Struck Off | Paradise Papers |
| ECCM BANK PLC | Secretary | - | - | 01-NOV-1996 | Malta | - | Paradise Papers |
| HOMANN DEVELOPMENTS LIMITED | Shareholder | - | - | 12-APR-2006 | Malta | - | Paradise Papers |
| HOMANN DEVELOPMENTS LIMITED | Secretary | - | - | 12-APR-2006 | Malta | - | Paradise Papers |
| C.G.E. LIMITED | Liquidator | - | - | 08-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| COVA HOLDINGS LIMITED | Shareholder | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| COVA HOLDINGS LIMITED | Secretary | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
| INNOTEK LIMITED | Shareholder | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| INNOTEK LIMITED | Secretary | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| INNOTEK LIMITED | Judicial representative | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| INNOTEK LIMITED | Director | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| INNOTEK LIMITED | Legal representative | - | - | 29-APR-2013 | Malta | - | Paradise Papers |
| EAST CENTRO CAPITAL MANAGEMENT SE | Director | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| EAST CENTRO CAPITAL MANAGEMENT SE | Local representative | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| EAST CENTRO CAPITAL MANAGEMENT SE | Judicial representative | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| EAST CENTRO CAPITAL MANAGEMENT SE | Legal representative | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
| AVERY DENNISON HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 20-DEC-2004 | Malta | Struck Off | Paradise Papers |
| AVERY DENNISON HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 20-DEC-2004 | Malta | Struck Off | Paradise Papers |
| AVERY DENNISON HOLDINGS (MALTA) LIMITED | Director | - | - | 20-DEC-2004 | Malta | Struck Off | Paradise Papers |
| AVERY DENNISON HOLDINGS (MALTA) LIMITED | Secretary | - | - | 20-DEC-2004 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LYCIA VASSALLO | Same id as | - | - | 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.