Officer:
ANNABEL SAID
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EntraWorld p.l.c. | Secretary | - | - | 25-FEB-2011 | Malta | - | Paradise Papers |
| BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED | Director | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED | Judicial representative | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| BUTTERFIELD CORPORATE SERVICES (MALTA) LIMITED | Legal representative | - | - | 28-AUG-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| TABAR LIMITED | Shareholder | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| TABAR LIMITED | Director | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| TABAR LIMITED | Secretary | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| TABAR LIMITED | Legal representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| TABAR LIMITED | Judicial representative | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 77 TRIQ IL-GHASEL MELLIEHA | 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.