Officer:
EDWIN MINTOFF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FOLDIER LIMITED | Shareholder | - | - | 18-FEB-1967 | Malta | - | Paradise Papers |
| FOLDIER LIMITED | Judicial representative | - | - | 18-FEB-1967 | Malta | - | Paradise Papers |
| FOLDIER LIMITED | Legal representative | - | - | 18-FEB-1967 | Malta | - | Paradise Papers |
| FOLDIER LIMITED | Director | - | - | 18-FEB-1967 | Malta | - | Paradise Papers |
| AGMG PROPERTIES LIMITED | Judicial representative | - | - | 23-JUL-2003 | Malta | - | Paradise Papers |
| AGMG PROPERTIES LIMITED | Legal representative | - | - | 23-JUL-2003 | Malta | - | Paradise Papers |
| AGMG PROPERTIES LIMITED | Director | - | - | 23-JUL-2003 | Malta | - | Paradise Papers |
| CHALET BULGARI LIMITED | Shareholder | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| CHALET BULGARI LIMITED | Director | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| CHALET BULGARI LIMITED | Judicial representative | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| CHALET BULGARI LIMITED | Legal representative | - | - | 19-JUN-2007 | 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.