Officer:
LINO CASAPINTA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANDTOOLS LTD ( D 1312 ) | Liquidator | - | - | 12-JAN-1976 | Malta | Struck Off | Paradise Papers |
| KITSA SHIPPING CO . LTD. ( D 6463 ) | Director | - | - | 10-AUG-1983 | Malta | In Dissolution | Paradise Papers |
| DE PIRO HOLDINGS LTD. | Liquidator | - | - | 06-APR-1967 | Malta | Struck Off | Paradise Papers |
| METROPOLITAN HOLDINGS LIMITED | Liquidator | - | - | 29-MAY-1970 | Malta | Struck Off | Paradise Papers |
| NEIMAN (MALTA) LTD ( D 3166 ) | Liquidator | - | - | 20-DEC-1976 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 167 MERCHANTS STREET VALLETTA | Paradise Papers |
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.