Officer:
CHARLENE MINTOFF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER APPLE INVESTMENTS LTD | Shareholder | - | - | 17-FEB-2012 | Malta | - | Paradise Papers |
| SILVER APPLE INVESTMENTS LTD | Secretary | - | - | 17-FEB-2012 | Malta | - | Paradise Papers |
| SHOPPERS INVESTMENTS LIMITED | Judicial representative | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| SHOPPERS INVESTMENTS LIMITED | Director | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| SHOPPERS INVESTMENTS LIMITED | Secretary | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| SHOPPERS INVESTMENTS LIMITED | Legal representative | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
| Paloma Holdings Limited | Shareholder | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| Paloma Holdings Limited | Director | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| Paloma Holdings Limited | Judicial representative | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
| Paloma Holdings Limited | Legal representative | - | - | 04-OCT-2012 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLENE DALLI MINTOFF | Same id as | - | - | Paradise Papers |
Address (2)
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.