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