Officer:
JOCELINE CARUANA
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (53)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIHM LTD | Secretary | - | - | 13-OCT-2015 | Malta | - | Paradise Papers |
| MALTA TRADING AND BUSINESS LTD | Secretary | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
| CPI LIMITED | Secretary | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| REDER CE BON LTD | Secretary | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| Noor General Trading & Consultancy Ltd | Secretary | - | - | 09-DEC-2015 | Malta | - | Paradise Papers |
| RainmakerIsland Ltd | Secretary | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
| Wired Ventures Ltd | Secretary | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| VS Entertainment Ltd | Secretary | - | - | 02-JUN-2016 | Malta | - | Paradise Papers |
| InterAFF Services Ltd | Secretary | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| BE Medical Ltd | Secretary | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| Lannister Media & Entertainment Ltd | Secretary | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
| Wired Operations Ltd | Secretary | - | - | 23-NOV-2015 | Malta | - | Paradise Papers |
| All-Bet Malta Ltd | Secretary | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| Alpine Desk Holding Ltd | Secretary | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
| ETERNAL TECHNICAL SERVICES LTD | Secretary | - | - | 04-MAR-2015 | Malta | - | Paradise Papers |
| JPM International Ltd | Secretary | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| European Fire Consultancy Ltd | Secretary | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
How to download this database
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