Officer:
VANESSA ASCIAK
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITALIAN CONSTRUCTION HOLDINGS LIMITED | Secretary | - | - | 17-JUN-2015 | Malta | - | Paradise Papers |
| CLASSIC NOMINEE SERVICES LIMITED | Director | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| CAMELOT PROPERTIES LIMITED | Shareholder | - | - | 23-MAR-1998 | Malta | - | Paradise Papers |
| CAMELOT PROPERTIES LIMITED | Judicial representative | - | - | 23-MAR-1998 | Malta | - | Paradise Papers |
| CAMELOT PROPERTIES LIMITED | Director | - | - | 23-MAR-1998 | Malta | - | Paradise Papers |
| CAMELOT PROPERTIES LIMITED | Legal representative | - | - | 23-MAR-1998 | Malta | - | Paradise Papers |
| FEDERATED MILLS PLC | Shareholder | - | - | 18-FEB-1994 | 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.