Officer:
GRACELEE CILIA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTEKRISTO DIRECT LIMITED | Shareholder | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| MONTEKRISTO DIRECT LIMITED | Secretary | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| GJA LIMITED | Shareholder | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| GJA LIMITED | Judicial representative | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| GJA LIMITED | Legal representative | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| GJA LIMITED | Director | - | - | 29-NOV-2012 | Malta | - | Paradise Papers |
| CHICKEN RUN LIMITED | Shareholder | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| CHICKEN RUN LIMITED | Director | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| CHICKEN RUN LIMITED | Judicial representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| CHICKEN RUN LIMITED | Legal representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| CHICKEN RUN LIMITED | Secretary | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
| SMINA POULTRY PRODUCTS LIMITED | Shareholder | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| SMINA POULTRY PRODUCTS LIMITED | Director | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| SMINA POULTRY PRODUCTS LIMITED | Legal representative | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| SMINA POULTRY PRODUCTS LIMITED | Secretary | - | - | 29-APR-1998 | Malta | - | Paradise Papers |
| SMINA POULTRY PRODUCTS LIMITED | Judicial representative | - | - | 29-APR-1998 | 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.