Officer:
ANNA MARIA FELICE
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRES CHIC LTD. | Shareholder | - | - | 16-DEC-1993 | Malta | - | Paradise Papers |
| TOWER LIMITED | Shareholder | - | - | 15-SEP-1982 | Malta | - | Paradise Papers |
| SILVIO FELICE LIMITED | Shareholder | - | - | 09-JAN-1991 | Malta | - | Paradise Papers |
| MDINA GALLERY LTD | Shareholder | - | - | 02-SEP-1993 | Malta | - | Paradise Papers |
| JOE & SILVIO LTD | Shareholder | - | - | 21-FEB-2001 | Malta | - | Paradise Papers |
| JOSEPH FELICE LIMITED | Shareholder | - | - | 28-SEP-1981 | Malta | - | Paradise Papers |
| JOSEPH FELICE LIMITED | Director | - | - | 28-SEP-1981 | Malta | - | Paradise Papers |
| J.M.S.L. LTD | Shareholder | - | - | 08-AUG-1984 | Malta | - | Paradise Papers |
| J.M.S.L. LTD | Director | - | - | 08-AUG-1984 | 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.