Officer:
ALIDA BUTTIGIEG
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bloom Research LIMITED | Shareholder | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| Bloom Research LIMITED | Judicial representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| Bloom Research LIMITED | Legal representative | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| Bloom Research LIMITED | Secretary | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| Bloom Research LIMITED | Director | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| SENTIO MALTA LIMITED | Shareholder | - | - | 05-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| SENTIO MALTA LIMITED | Director | - | - | 05-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| SENTIO MALTA LIMITED | Legal representative | - | - | 05-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| SENTIO MALTA LIMITED | Secretary | - | - | 05-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| SENTIO MALTA LIMITED | Judicial representative | - | - | 05-DEC-2013 | Malta | In Dissolution | 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.