Officer:
CHARLENE MIFSUD
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDENBAY TRADING LIMITED | Secretary | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
| MANNIX SOFTWARE DEVELOPMENTS LIMITED | Secretary | - | - | 26-MAY-2005 | Malta | Struck Off | Paradise Papers |
| TRENDY HOLDINGS LTD. | Secretary | - | - | 07-JAN-2005 | Malta | - | Paradise Papers |
| TRINVECO LIMITED | Secretary | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
| ETI - Â ENERGY TECHNOLOGIES INTERNATIONAL LIMITED | Secretary | - | - | 24-AUG-2006 | Malta | Struck Off | Paradise Papers |
| GROTEX LIMITED | Secretary | - | - | 17-NOV-2009 | Malta | Struck Off | Paradise Papers |
| GOLDENBAY HOLDING LIMITED | Secretary | - | - | 12-APR-2012 | Malta | Struck Off | Paradise Papers |
| Marianto Holding Limited | Secretary | - | - | 01-FEB-2005 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL OIL AND GAS PROCUREMENT SERVICES LTD | Secretary | - | - | 17-OCT-2007 | Malta | Struck Off | Paradise Papers |
| ZUPA TERROIR LIMITED | Secretary | - | - | 23-AUG-2006 | Malta | Struck Off | Paradise Papers |
| FP WEALTH CAPITAL LTD | Secretary | - | - | 11-AUG-2010 | Malta | Struck Off | Paradise Papers |
| BARTEL TECHNOLOGIES LTD | Secretary | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
| XANBOO LIMITED | Secretary | - | - | 22-JAN-2010 | Malta | Struck Off | Paradise Papers |
| ANAHITA LIFE CARE LIMITED | Secretary | - | - | 13-APR-2009 | Malta | Struck Off | Paradise Papers |
| SYNTHESIS GROUP MALTA LIMITED | Secretary | - | - | 28-FEB-2012 | Malta | - | Paradise Papers |
| APPAREL INTERNATIONAL LIMITED | Secretary | - | - | 08-APR-1999 | Malta | Struck Off | Paradise Papers |
| NARIDA LIMITED | Secretary | - | - | 02-JAN-2007 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLENE CARUANA | Same id as | - | - | 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.