Officer:
YANIKA PACE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNGHIE & BELLEZZA LTD | Director | - | - | 27-SEP-2011 | Malta | Struck Off | Paradise Papers |
| UNGHIE & BELLEZZA LTD | Judicial representative | - | - | 27-SEP-2011 | Malta | Struck Off | Paradise Papers |
| UNGHIE & BELLEZZA LTD | Legal representative | - | - | 27-SEP-2011 | Malta | Struck Off | Paradise Papers |
| UNGHIE & BELLEZZA LTD | Secretary | - | - | 27-SEP-2011 | Malta | Struck Off | Paradise Papers |
| YPL & CO. LTD | Shareholder | - | - | 07-JAN-2008 | Malta | - | Paradise Papers |
| YPL & CO. LTD | Secretary | - | - | 07-JAN-2008 | Malta | - | Paradise Papers |
| YPL & CO. LTD | Judicial representative | - | - | 07-JAN-2008 | Malta | - | Paradise Papers |
| YPL & CO. LTD | Legal representative | - | - | 07-JAN-2008 | Malta | - | Paradise Papers |
| YPL & CO. LTD | Director | - | - | 07-JAN-2008 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YANIKA MICALLEF | Same id as | - | - | 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.