by The International Consortium of Investigative Journalists
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Entity

LORENICO HOLDINGS LIMITED

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 14-DEC-2004
  • Status: In Dissolution
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
BERNARD ZAMMIT Local representative - - Paradise Papers - Malta corporate registry
BERNARD ZAMMIT Judicial representative - - Paradise Papers - Malta corporate registry
BERNARD ZAMMIT Director - - Paradise Papers - Malta corporate registry
BERNARD ZAMMIT Legal representative - - Paradise Papers - Malta corporate registry
EDWARD CARBONE Director - - Paradise Papers - Malta corporate registry
EDWARD CARBONE Local representative - - Paradise Papers - Malta corporate registry
EDWARD CARBONE Legal representative - - Paradise Papers - Malta corporate registry
EDWARD CARBONE Judicial representative - - Paradise Papers - Malta corporate registry
HIROYUKI KOGA Director - - Paradise Papers - Malta corporate registry
JENNIFER FARRUGIA Judicial representative - - Paradise Papers - Malta corporate registry
JENNIFER FARRUGIA Director - - Paradise Papers - Malta corporate registry
JENNIFER FARRUGIA Local representative - - Paradise Papers - Malta corporate registry
JENNIFER FARRUGIA Legal representative - - Paradise Papers - Malta corporate registry
MARCO FERRANDO Judicial representative - - Paradise Papers - Malta corporate registry
MARCO FERRANDO Director - - Paradise Papers - Malta corporate registry
MARCO FERRANDO Legal representative - - Paradise Papers - Malta corporate registry
MASAAKI FURUKAWA Director - - Paradise Papers - Malta corporate registry
MASAAKI FURUKAWA Legal representative - - Paradise Papers - Malta corporate registry
MASAAKI FURUKAWA Judicial representative - - Paradise Papers - Malta corporate registry
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Address

Data From
90, STRAIT STREET, VALLETTA, MALTA Paradise Papers - Malta corporate registry
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