Officer:
NATHALIE MICALLEF
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARIA ANTONIA LIMITED | Shareholder | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| MARIA ANTONIA LIMITED | Secretary | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| NATHALIE HOLDINGS LIMITED | Shareholder | - | - | 22-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| NATHALIE HOLDINGS LIMITED | Secretary | - | - | 22-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| NATHALIE HOLDINGS LIMITED | Judicial representative | - | - | 22-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| NATHALIE HOLDINGS LIMITED | Director | - | - | 22-MAY-2003 | Malta | In Dissolution | Paradise Papers |
| ANGELO HOLDINGS LTD | Shareholder | - | - | 06-NOV-1987 | Malta | - | Paradise Papers |
| ANGELO HOLDINGS LTD | Director | - | - | 06-NOV-1987 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Shareholder | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Director | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Legal representative | - | - | 14-AUG-2006 | Malta | - | Paradise Papers |
| ELEVEN DEVELOPMENTS LTD | Judicial representative | - | - | 14-AUG-2006 | 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.