Officer:
CLARISSA CEFAI
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P2M MALTA LIMITED | Secretary | - | - | 21-NOV-2006 | Malta | Struck Off | Paradise Papers |
| VACU VIN (MALTA) LTD | Secretary | - | - | 28-FEB-2002 | Malta | Struck Off | Paradise Papers |
| FABARK LIMITED | Secretary | - | - | 27-OCT-1994 | Malta | Struck Off | Paradise Papers |
| LM INVESTMENTS & HOLDING LIMITED | Secretary | - | - | 16-JAN-2009 | Malta | In Dissolution | Paradise Papers |
| PK VALUE LIMITED | Liquidator | - | - | 17-SEP-2009 | Malta | Struck Off | Paradise Papers |
| BESSEMER INVESTMENTS LIMITED | Secretary | - | - | 24-DEC-2003 | Malta | Struck Off | Paradise Papers |
| MARE SERVICES LIMITED | Shareholder | - | - | 06-JUN-2007 | Malta | - | Paradise Papers |
| MEO LIMITED | Shareholder | - | - | 11-JUN-2002 | Malta | - | Paradise Papers |
| OMEGA SERVICES LIMITED | Shareholder | - | - | 18-DEC-2008 | Malta | - | Paradise Papers |
| MON ROSE LIMITED | Shareholder | - | - | 24-FEB-1992 | Malta | - | Paradise Papers |
| FIDES MANAGEMENT LIMITED | Shareholder | - | - | 02-JUN-2009 | Malta | - | Paradise Papers |
| STREPLEY INVESTMENTS LIMITED | Secretary | - | - | 01-AUG-2005 | Malta | Struck Off | Paradise Papers |
| RIDGE VIEW LIMITED | Shareholder | - | - | 24-MAR-1994 | Malta | - | Paradise Papers |
| GAJDORU LIMITED | Shareholder | - | - | 11-MAY-1993 | Malta | - | Paradise Papers |
Address (8)
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.