Officer:
FIONA ARMENI
Connections:
Entity (20)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEISURE SUPPORT SERVICES LIMITED | Liquidator | - | - | 22-APR-1998 | Malta | In Dissolution | Paradise Papers |
| GAGLIONE DEVELOPMENTS LIMITED | Liquidator | - | - | 09-FEB-1995 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN TOURISM MARKETING LIMITED | Liquidator | - | - | 04-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| WORKING LIGHT INTERNATIONAL LIMITED | Liquidator | - | - | 05-JUN-1995 | Malta | Struck Off | Paradise Papers |
| TAKE A BREAK TRAVEL LIMITED | Liquidator | - | - | 24-JAN-2002 | Malta | Struck Off | Paradise Papers |
| GEMINI DESIGN STUDIOS LIMITED | Liquidator | - | - | 17-SEP-1998 | Malta | Struck Off | Paradise Papers |
| R N CLEANING SERVICES LTD | Liquidator | - | - | 10-SEP-2003 | Malta | Struck Off | Paradise Papers |
| REFCOLLECT C.J. LIMITED | Liquidator | - | - | 18-MAR-1998 | Malta | Struck Off | Paradise Papers |
| FRANCE'S IMAGE LAB LIMITED | Liquidator | - | - | 04-MAR-1999 | Malta | In Dissolution | Paradise Papers |
| AFRICAN EURO SHIPPING AGENCY, TRANSPORTATION AND SERVICES CO. LIMITED | Liquidator | - | - | 15-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| HOBBY MARKET LIMITED | Liquidator | - | - | 01-SEP-1994 | Malta | In Dissolution | Paradise Papers |
| P A SERVICES COMPANY LIMITED | Liquidator | - | - | 04-OCT-1995 | Malta | Struck Off | Paradise Papers |
| TILEPAUL LIMITED | Liquidator | - | - | 16-AUG-1995 | Malta | Struck Off | Paradise Papers |
| G.A.M. DEVELOPMENTS LIMITED | Liquidator | - | - | 01-MAR-2001 | Malta | Struck Off | Paradise Papers |
| A.R. LIMITED | Liquidator | - | - | 14-JUN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| MICALLEF, AGIUS & ASSOCIATES LIMITED | Liquidator | - | - | 17-MAY-2000 | Malta | Struck Off | Paradise Papers |
| ISLAND FLYING CLUB LIMITED | Liquidator | - | - | 26-FEB-1997 | Malta | In Dissolution | Paradise Papers |
| CJ & R COMPANY LIMITED | Liquidator | - | - | 23-APR-1998 | Malta | Struck Off | 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.