Officer:
HENRI MIZZI
Connections:
Entity (34)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICHMOND HOLDINGS LIMITED | Director | - | - | 15-SEP-1992 | Malta | - | Paradise Papers |
| CORDELIA SHIPPING COMPANY LIMITED | Shareholder | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| JULY 47 LIMITED | Shareholder | - | - | 07-JUL-1995 | Malta | - | Paradise Papers |
| THE BLUE OYSTER LIMITED | Shareholder | - | - | 08-JUN-1993 | Malta | - | Paradise Papers |
| VOXBONE | Local representative | - | - | 15-APR-2008 | Malta | - | Paradise Papers |
| ARIES INVESTMENTS LIMITED | Secretary | - | - | 14-JUN-2006 | Malta | - | Paradise Papers |
| GHAR KAUKLA LIMITED | Liquidator | - | - | 23-JUN-1976 | Malta | Struck Off | Paradise Papers |
| FARFALLA SHIP CO. LIMITED | Shareholder | - | - | 12-APR-2004 | Malta | - | Paradise Papers |
| FARFALLA SHIP CO. LIMITED | Director | - | - | 12-APR-2004 | Malta | - | Paradise Papers |
| LUCHEE LIMITED | Shareholder | - | - | 06-SEP-1994 | Malta | Struck Off | Paradise Papers |
| ADRIATIC SEALINK INVESTMENTS LIMITED | Liquidator | - | - | 08-NOV-2002 | Malta | In Dissolution | Paradise Papers |
| Universal Exports and Trading Systems Limited | Secretary | - | - | 06-MAY-2009 | Malta | - | Paradise Papers |
| VIABRIDGE TELECOMMUNICATIONS HOLDING LIMITED | Liquidator | - | - | 06-JUL-2004 | Malta | Struck Off | Paradise Papers |
| JAMES SATARIANO LIMITED | Liquidator | - | - | 09-OCT-2003 | Malta | In Dissolution | Paradise Papers |
Address (8)
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.