Officer:
SYLVANA CALLEJA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIGNE INVESTMENTS LIMITED | Judicial representative | - | - | 21-FEB-1992 | Malta | Struck Off | Paradise Papers |
| TIGNE INVESTMENTS LIMITED | Director | - | - | 21-FEB-1992 | Malta | Struck Off | Paradise Papers |
| A. GATT & CO. LIMITED | Judicial representative | - | - | 14-MAR-1990 | Malta | Struck Off | Paradise Papers |
| A. GATT & CO. LIMITED | Director | - | - | 14-MAR-1990 | Malta | Struck Off | Paradise Papers |
| ID-DURA FARM LIMITED | Shareholder | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| ID-DURA FARM LIMITED | Legal representative | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| ID-DURA FARM LIMITED | Director | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| ID-DURA FARM LIMITED | Secretary | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| ID-DURA FARM LIMITED | Judicial representative | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
| GATTARD HOLDINGS LIMITED | Shareholder | - | - | 05-NOV-1981 | Malta | - | Paradise Papers |
| GATTARD HOLDINGS LIMITED | Legal representative | - | - | 05-NOV-1981 | Malta | - | Paradise Papers |
| GATTARD HOLDINGS LIMITED | Director | - | - | 05-NOV-1981 | Malta | - | Paradise Papers |
| GATTARD HOLDINGS LIMITED | Judicial representative | - | - | 05-NOV-1981 | 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.