Officer:
LORRAINE BEZZINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.C.I.T. COMPANY LIMITED | Director | - | - | 13-MAY-1966 | Malta | Struck Off Following Division | Paradise Papers |
| C.J.W LIMITED | Director | - | - | 21-JUN-1990 | Malta | Struck Off Following Division | Paradise Papers |
| LORCO LIMITED | Judicial representative | - | - | 11-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| LORCO LIMITED | Director | - | - | 11-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| LORCO LIMITED | Secretary | - | - | 11-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| J & J. J ENTERPRISES COMPANY LIMITED | Shareholder | - | - | 13-JAN-1981 | Malta | - | Paradise Papers |
| J & J. J ENTERPRISES COMPANY LIMITED | Director | - | - | 13-JAN-1981 | Malta | - | Paradise Papers |
| J & J. J ENTERPRISES COMPANY LIMITED | Secretary | - | - | 13-JAN-1981 | Malta | - | Paradise Papers |
| J & J. J ENTERPRISES COMPANY LIMITED | Legal representative | - | - | 13-JAN-1981 | Malta | - | Paradise Papers |
| J & J. J ENTERPRISES COMPANY LIMITED | Judicial representative | - | - | 13-JAN-1981 | Malta | - | Paradise Papers |
| WISMAYER HOLDINGS LIMITED | Shareholder | - | - | 11-OCT-1999 | Malta | - | Paradise Papers |
| WISMAYER HOLDINGS LIMITED | Legal representative | - | - | 11-OCT-1999 | Malta | - | Paradise Papers |
| WISMAYER HOLDINGS LIMITED | Judicial representative | - | - | 11-OCT-1999 | Malta | - | Paradise Papers |
| WISMAYER HOLDINGS LIMITED | Director | - | - | 11-OCT-1999 | 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.