Officer:
JUDITH CILIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROBERT DEBONO FRESH FRUIT & VEGETABLES LIMITED | Auditor | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| MARLETTA ENTERPRISES LIMITED | Auditor | - | - | 22-AUG-2005 | Malta | - | Paradise Papers |
| SINNACARE LIMITED | Auditor | - | - | 19-APR-2012 | Malta | - | Paradise Papers |
| MULTI -NET COMPANY LIMITED | Auditor | - | - | 06-MAR-2000 | Malta | - | Paradise Papers |
| ANTINVEST COMPANY LIMITED | Auditor | - | - | 19-NOV-1998 | Malta | - | Paradise Papers |
| STRATEGIC COMMUNICATIONS LIMITED | Auditor | - | - | 19-NOV-2009 | 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.