by The International Consortium of Investigative Journalists
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Officer

LUKE COPPINI

  • Connected to 4 addresses
  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANCHOR SONG LIMITED Liquidator - - 21-MAY-1992 Malta Struck Off Paradise Papers - Malta corporate registry
DIMAR CO LTD Liquidator - - 01-AUG-1988 Malta Struck Off Paradise Papers - Malta corporate registry
EUROVENTURE LIMITED Liquidator - - 04-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
GALEA IMPORTS LIMITED Liquidator - - 07-MAY-1999 Malta Struck Off Paradise Papers - Malta corporate registry
HIGH SEAS SHIPPING LIMITED Shareholder - - 25-AUG-1995 Malta - Paradise Papers - Malta corporate registry
M G H LIMITED Liquidator - - 03-SEP-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
MANOEL ISLAND YACHT YARD LIMITED Director - - 01-DEC-2009 Malta - Paradise Papers - Malta corporate registry
MANOEL ISLAND YACHT YARD LIMITED Judicial representative - - 01-DEC-2009 Malta - Paradise Papers - Malta corporate registry
MANOEL ISLAND YACHT YARD LIMITED Legal representative - - 01-DEC-2009 Malta - Paradise Papers - Malta corporate registry
MID KNIGHT HOLDINGS LIMITED Legal representative - - 02-JUL-2014 Malta - Paradise Papers - Malta corporate registry
MID KNIGHT HOLDINGS LIMITED Director - - 02-JUL-2014 Malta - Paradise Papers - Malta corporate registry
MID KNIGHT HOLDINGS LIMITED Judicial representative - - 02-JUL-2014 Malta - Paradise Papers - Malta corporate registry
MID KNIGHT OPERATIONS LIMITED Judicial representative - - 06-FEB-2017 Malta - Paradise Papers - Malta corporate registry
MID KNIGHT OPERATIONS LIMITED Director - - 06-FEB-2017 Malta - Paradise Papers - Malta corporate registry
MID KNIGHT OPERATIONS LIMITED Legal representative - - 06-FEB-2017 Malta - Paradise Papers - Malta corporate registry
MIZZI EUROPE INVESTMENTS LIMITED Secretary - - 14-DEC-2001 Malta Struck Off Paradise Papers - Malta corporate registry
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED Director - - 05-JUN-2006 Malta - Paradise Papers - Malta corporate registry
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED Legal representative - - 05-JUN-2006 Malta - Paradise Papers - Malta corporate registry
SOLUTIONS & INFRASTRUCTURE SERVICES LIMITED Judicial representative - - 05-JUN-2006 Malta - Paradise Papers - Malta corporate registry
TIGNE POINT BUSINESS CENTRE LIMITED Director - - 13-MAR-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
TIGNE POINT BUSINESS CENTRE LIMITED Judicial representative - - 13-MAR-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
TIGNE POINT BUSINESS CENTRE LIMITED Legal representative - - 13-MAR-2014 Malta In Dissolution Paradise Papers - Malta corporate registry
TIGNE' POINT MARKETING LIMITED Director - - 07-AUG-2002 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
AGADEZ, TRIQ IC-CIRASA, NAXXAR NXR 05 Paradise Papers - Malta corporate registry
T10F-01, T10 COMPLEX, TIGNE POINT, SLIEMA Paradise Papers - Malta corporate registry
T10F-01, T10 COMPLEX, TIGNE POINT, SLIEMA TP 01 Paradise Papers - Malta corporate registry
T10F-01, T10 COMPLEX, TIGNE POINT, SLIEMA TP01 Paradise Papers - Malta corporate registry
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