Officer:
LORRAINE PULIS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELINA CO LTD | Shareholder | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
| THE ANTIQUES TRADING AGENCY LIMITED | Shareholder | - | - | 12-AUG-2002 | Malta | - | Paradise Papers |
| MELOR CO. LTD. | Shareholder | - | - | 16-NOV-2006 | Malta | - | Paradise Papers |
| M&L INVESTMENTS LIMITED | Shareholder | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| M&L INVESTMENTS LIMITED | Secretary | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| IMEX TRADING AGENCY LIMITED | Shareholder | - | - | 02-APR-1997 | Malta | - | Paradise Papers |
| IMEX TRADING AGENCY LIMITED | Secretary | - | - | 02-APR-1997 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 5 TRIQ IL-LELLUX SANTA LUCIJA | 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.