Officer:
MARICA BUGEJA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MISKINA TRADING LIMITED | Shareholder | - | - | 19-JUL-2010 | Malta | - | Paradise Papers |
| L.C.C. INSULATION LIMITED | Shareholder | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| L.C.C. INSULATION LIMITED | Legal representative | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| L.C.C. INSULATION LIMITED | Director | - | - | 27-JUN-1995 | Malta | - | Paradise Papers |
| T.N. WATERPROOFING SERVICES LIMITED | Shareholder | - | - | 29-JAN-1993 | Malta | - | Paradise Papers |
| T.N. WATERPROOFING SERVICES LIMITED | Secretary | - | - | 29-JAN-1993 | Malta | - | Paradise Papers |
| T.N. WATERPROOFING SERVICES LIMITED | Director | - | - | 29-JAN-1993 | Malta | - | Paradise Papers |
| T.N. WATERPROOFING SERVICES LIMITED | Judicial representative | - | - | 29-JAN-1993 | Malta | - | Paradise Papers |
| T.N. WATERPROOFING SERVICES LIMITED | Legal representative | - | - | 29-JAN-1993 | Malta | - | Paradise Papers |
Address (1)
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.