Officer:
FRANGELICA SCHEMBRI CAMILLERI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LILAND TURNKEY WORKS LIMITED | Legal representative | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| LILAND TURNKEY WORKS LIMITED | Director | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| LILAND TURNKEY WORKS LIMITED | Judicial representative | - | - | 14-JUN-2013 | Malta | - | Paradise Papers |
| OMNI STAT. LTD | Shareholder | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| OMNI STAT. LTD | Legal representative | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| OMNI STAT. LTD | Judicial representative | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| OMNI STAT. LTD | Director | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD | Secretary | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD | Legal representative | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD | Judicial representative | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| CREATIONS THE ULTIMATE IN BATHROOM ELEGANCE LTD | Director | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| LILAND HOLDINGS LIMITED | Shareholder | - | - | 12-JUL-1985 | Malta | - | Paradise Papers |
| LILAND HOLDINGS LIMITED | Director | - | - | 12-JUL-1985 | Malta | - | Paradise Papers |
| LILAND HOLDINGS LIMITED | Legal representative | - | - | 12-JUL-1985 | Malta | - | Paradise Papers |
| LILAND HOLDINGS LIMITED | Judicial representative | - | - | 12-JUL-1985 | 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.