Officer:
ANDRE CHETCUTI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROOTS INTEGRATED SERVICES LIMITED | Shareholder | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| ROOTS INTEGRATED SERVICES LIMITED | Director | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
| THE OYSTER & PEARL LTD | Legal representative | - | - | 23-JUL-1986 | Malta | In Dissolution | Paradise Papers |
| THE OYSTER & PEARL LTD | Secretary | - | - | 23-JUL-1986 | Malta | In Dissolution | Paradise Papers |
| THE OYSTER & PEARL LTD | Judicial representative | - | - | 23-JUL-1986 | Malta | In Dissolution | Paradise Papers |
| THE OYSTER & PEARL LTD | Director | - | - | 23-JUL-1986 | Malta | In Dissolution | Paradise Papers |
| ONE FASHION LIMITED | Judicial representative | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| ONE FASHION LIMITED | Legal representative | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
| ONE FASHION LIMITED | Director | - | - | 29-DEC-1999 | Malta | - | 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.