Officer:
JOE CORDINA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P & M TEXTILES LIMITED | Liquidator | - | - | 29-DEC-1994 | Malta | Struck Off | Paradise Papers |
| NAZEST LIMITED | Liquidator | - | - | 15-SEP-1995 | Malta | Struck Off | Paradise Papers |
| S. ZERWELL INDUSTRIAL FILTERS LIMITED | Liquidator | - | - | 03-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| RAY FENECH AND SONS LIMITED | Liquidator | - | - | 31-OCT-1988 | Malta | Struck Off | Paradise Papers |
| ENGLISH ROSE CO. LIMITED | Liquidator | - | - | 27-JAN-1995 | Malta | Struck Off | Paradise Papers |
| A.C. ENTERPRISES LIMITED | Liquidator | - | - | 06-APR-1995 | Malta | Struck Off | Paradise Papers |
| ISLAND FRUIT IMPORTERS LIMITED | Liquidator | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 5, TRIQ GHONQA, XAGHRA (GOZO) | 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.