Officer:
ARLETTE BALDACCHINO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MIS HOLDING LIMITED | Secretary | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| M&T MANAGEMENT HOLDING LIMITED | Secretary | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| DORINCORT LIMITED | Shareholder | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| DORINCORT LIMITED | Secretary | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
| FOCAL OFFICE LIMITED | Shareholder | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| FOCAL OFFICE LIMITED | Director | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| FOCAL OFFICE LIMITED | Secretary | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| FOCAL OFFICE LIMITED | Legal representative | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
| FOCAL OFFICE LIMITED | Judicial representative | - | - | 16-JUL-2014 | 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.