Officer:
MARLENE GAUCI
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PRUNA TRADING LIMITED | Director | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| P G FINANCE LIMITED | Director | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| ALHAMBRA TRADING LIMITED | Director | - | - | 18-JUL-2001 | Malta | - | Paradise Papers |
| CENTRE POINT PROPERTIES LIMITED | Director | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| PAMA CARPARKS LIMITED | Director | - | - | 23-APR-2015 | Malta | - | Paradise Papers |
| PG HOLDINGS LIMITED | Director | - | - | 09-FEB-1987 | Malta | - | Paradise Papers |
| PAMA SUPERMARKET LIMITED | Director | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| PAMA RENTALS LIMITED | Director | - | - | 03-NOV-2014 | Malta | - | Paradise Papers |
| PAMA SHOPPING VILLAGE LIMITED | Director | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
| PAVI SUPERMARKETS LIMITED | Director | - | - | 21-JUN-2002 | Malta | - | Paradise Papers |
| Alhambra Investments Ltd | Director | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| Alhambra Investments Ltd | Judicial representative | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| Alhambra Investments Ltd | Legal representative | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| PABLO PROPERTIES LIMITED | Judicial representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| PABLO PROPERTIES LIMITED | Legal representative | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| PABLO PROPERTIES LIMITED | Director | - | - | 16-JUN-2006 | Malta | - | Paradise Papers |
| P G FINANCE P.L.C. | Director | - | - | 22-NOV-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| P G FINANCE P.L.C. | Judicial representative | - | - | 22-NOV-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| P G FINANCE P.L.C. | Legal representative | - | - | 22-NOV-2002 | Malta | Struck Off Following Merger | 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.