Officer:
MARIE CLAIRE AQUILINA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EPICURE VENTURES LTD | Secretary | - | - | 15-FEB-2007 | Malta | - | Paradise Papers |
| EPICURE HOLDING LIMITED | Secretary | - | - | 15-FEB-2007 | Malta | - | Paradise Papers |
| HIGHMEDIA LTD. | Secretary | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
| PLUSPAY LIMITED | Secretary | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| RELAX GAMING LIMITED | Secretary | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
| PlusPay Holding Limited | Secretary | - | - | 26-JAN-2011 | Malta | - | Paradise Papers |
| RELAX HOLDING LIMITED | Secretary | - | - | 02-MAR-2011 | Malta | - | 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.