Officer:
CHRISTIANE RAMSAY PERGOLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SCICLUNAS ESTATES LIMITED | Shareholder | - | - | 01-JAN-1970 | Malta | - | Paradise Papers |
| MYSTIQUE COMPANY LIMITED | Judicial representative | - | - | 24-JUN-1976 | Malta | - | Paradise Papers |
| MYSTIQUE COMPANY LIMITED | Director | - | - | 24-JUN-1976 | Malta | - | Paradise Papers |
| MYSTIQUE COMPANY LIMITED | Secretary | - | - | 24-JUN-1976 | Malta | - | Paradise Papers |
| MYSTIQUE COMPANY LIMITED | Legal representative | - | - | 24-JUN-1976 | Malta | - | Paradise Papers |
| SIMONDS FARSONS CISK P.L.C. | Legal representative | - | - | 04-SEP-1965 | Malta | - | Paradise Papers |
| SIMONDS FARSONS CISK P.L.C. | Director | - | - | 04-SEP-1965 | Malta | - | Paradise Papers |
| SIMONDS FARSONS CISK P.L.C. | Judicial representative | - | - | 04-SEP-1965 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHRISTIANE PERGOLA | Same id as | - | - | 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.