Officer:
NICHOLAS SAMUT-TAGLIAFERRO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| QUARTZ CONSTRUCTION LIMITED | Shareholder | - | - | 22-MAY-1998 | Malta | In Process of Merging | Paradise Papers |
| QUARTZ CONSTRUCTION LIMITED | Director | - | - | 22-MAY-1998 | Malta | In Process of Merging | Paradise Papers |
| QUARTZ CONSTRUCTION LIMITED | Judicial representative | - | - | 22-MAY-1998 | Malta | In Process of Merging | Paradise Papers |
| RJ TWO K LTD | Shareholder | - | - | 20-JUL-2001 | Malta | Struck Off | Paradise Papers |
| RJ TWO K LTD | Legal representative | - | - | 20-JUL-2001 | Malta | Struck Off | Paradise Papers |
| RJ TWO K LTD | Judicial representative | - | - | 20-JUL-2001 | Malta | Struck Off | Paradise Papers |
| RJ TWO K LTD | Director | - | - | 20-JUL-2001 | Malta | Struck Off | Paradise Papers |
| NCJ LIMITED | Shareholder | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| NCJ LIMITED | Legal representative | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| NCJ LIMITED | Judicial representative | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| NCJ LIMITED | Director | - | - | 30-JUL-1999 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Shareholder | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Director | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Judicial representative | - | - | 19-JUN-1995 | Malta | - | Paradise Papers |
| PREMIER CONSTRUCTIONS LIMITED | Legal representative | - | - | 19-JUN-1995 | 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.