Officer:
EDWARD LICARI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M.C. TURNKEY CONSTRUCTION LTD | Liquidator | - | - | 20-OCT-2003 | Malta | Struck Off | Paradise Papers |
| MARTI COMPANY LIMITED | Liquidator | - | - | 13-FEB-2002 | Malta | In Dissolution | Paradise Papers |
| MM MARITIME EU HOLDING LTD | Shareholder | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| MM MARITIME EU LTD | Shareholder | - | - | 20-FEB-2013 | Malta | - | Paradise Papers |
| SWEGAMING LIMITED | Secretary | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
| DOUBLE 9 CO. LTD. | Liquidator | - | - | 05-APR-2002 | Malta | Struck Off | Paradise Papers |
| BAAB ENGLISH LANGUAGE ACADEMY LTD | Liquidator | - | - | 22-JUN-2007 | Malta | Struck Off | Paradise Papers |
| MAYLO HOLDING LIMITED | Shareholder | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| MAYLO HOLDING LIMITED | Secretary | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| MAYLO LIMITED | Shareholder | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| MAYLO LIMITED | Secretary | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
| MM BUNKERING HOLDING LIMITED | Shareholder | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| MM BUNKERING HOLDING LIMITED | Secretary | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| RACER X IMPORTS CO LTD | Liquidator | - | - | 04-NOV-2005 | Malta | Struck Off | Paradise Papers |
| GREAT TECHNOLOGY HOLDINGS LIMITED | Director | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| GREAT TECHNOLOGY HOLDINGS LIMITED | Legal representative | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| GREAT TECHNOLOGY HOLDINGS LIMITED | Judicial representative | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| SMEL CO LTD | Shareholder | - | - | 24-NOV-2003 | Malta | - | Paradise Papers |
| SMEL CO LTD | Director | - | - | 24-NOV-2003 | Malta | - | Paradise Papers |
| SMEL CO LTD | Secretary | - | - | 24-NOV-2003 | Malta | - | Paradise Papers |
| SMEL CO LTD | Judicial representative | - | - | 24-NOV-2003 | Malta | - | Paradise Papers |
| GAMEDAY GROUP LIMITED | Shareholder | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
| LATERAL TECHNOLOGY LIMITED | Judicial representative | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| LATERAL TECHNOLOGY LIMITED | Legal representative | - | - | 25-OCT-2016 | Malta | - | Paradise Papers |
| LATERAL TECHNOLOGY LIMITED | Director | - | - | 25-OCT-2016 | 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.