Officer:
MARK HILI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZARB ENTERPRISES LTD | Liquidator | - | - | 20-AUG-1980 | Malta | Struck Off | Paradise Papers |
| JED ENTERPRISES LIMITED | Liquidator | - | - | 10-MAY-1995 | Malta | Struck Off | Paradise Papers |
| PEARL HOLDINGS LIMITED | Shareholder | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
| PEARL HOLDINGS LIMITED | Director | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
| EURO PROFESSIONAL CONSULTANCY LIMITED | Shareholder | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| EURO PROFESSIONAL CONSULTANCY LIMITED | Legal representative | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| EURO PROFESSIONAL CONSULTANCY LIMITED | Judicial representative | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| EURO PROFESSIONAL CONSULTANCY LIMITED | Secretary | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| EURO PROFESSIONAL CONSULTANCY LIMITED | Director | - | - | 30-MAY-2012 | Malta | - | Paradise Papers |
| CREDENCE AUDIT SERVICES LIMITED | Shareholder | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| CREDENCE AUDIT SERVICES LIMITED | Director | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| CREDENCE AUDIT SERVICES LIMITED | Legal representative | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| CREDENCE AUDIT SERVICES LIMITED | Judicial representative | - | - | 21-DEC-2015 | 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.