Officer:
CLAUDINE ANCILLERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOTTONERA INVESTMENTS LTD | Director | - | - | 29-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| KOTTONERA INVESTMENTS LTD | Secretary | - | - | 29-DEC-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTA -INSIDER COMPANY LIMITED | Shareholder | - | - | 22-JUL-1998 | Malta | Struck Off | Paradise Papers |
| TRAVELTRADE INCENTIVES LIMITED | Director | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| TRAVELTRADE INCENTIVES LIMITED | Secretary | - | - | 31-DEC-1993 | Malta | - | Paradise Papers |
| TRAVEL TRADE LIMITED | Shareholder | - | - | 27-AUG-1986 | Malta | - | Paradise Papers |
| TRAVEL TRADE LIMITED | Director | - | - | 27-AUG-1986 | Malta | - | Paradise Papers |
| TRAVEL TRADE LIMITED | Secretary | - | - | 27-AUG-1986 | Malta | - | Paradise Papers |
| ANCILLERI COMPANY LIMITED | Shareholder | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| ANCILLERI COMPANY LIMITED | Director | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| ANCILLERI COMPANY LIMITED | Legal representative | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
| ANCILLERI COMPANY LIMITED | Judicial representative | - | - | 15-MAR-2013 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLAUDINE LIJESKIC ANCILLERI | Same id as | - | - | Paradise Papers |
Address (2)
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.