Officer:
ANNA MALLIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTY NINE LIMITED | Director | - | - | 20-JUN-2001 | Malta | - | Paradise Papers |
| ALC LIMITED | Director | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
| GLOBAL MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 10-AUG-1989 | Malta | - | Paradise Papers |
| GLOBAL MANAGEMENT SERVICES LIMITED | Director | - | - | 10-AUG-1989 | Malta | - | Paradise Papers |
| GLOBAL MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 10-AUG-1989 | Malta | - | Paradise Papers |
| AM 1951 LIMITED | Secretary | - | - | 12-APR-2012 | Malta | - | Paradise Papers |
| AM 1951 LIMITED | Judicial representative | - | - | 12-APR-2012 | Malta | - | Paradise Papers |
| AM 1951 LIMITED | Director | - | - | 12-APR-2012 | Malta | - | Paradise Papers |
| AM 1951 LIMITED | Legal representative | - | - | 12-APR-2012 | Malta | - | Paradise Papers |
| AL.CA.IN COMPANY LIMITED | Director | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| AL.CA.IN COMPANY LIMITED | Legal representative | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| AL.CA.IN COMPANY LIMITED | Judicial representative | - | - | 16-DEC-1999 | Malta | - | Paradise Papers |
| 2015 LIMITED | Legal representative | - | - | 08-JUL-1997 | Malta | - | Paradise Papers |
| 2015 LIMITED | Judicial representative | - | - | 08-JUL-1997 | Malta | - | Paradise Papers |
| 2015 LIMITED | Director | - | - | 08-JUL-1997 | Malta | - | Paradise Papers |
Address (1)
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.