Officer:
IAN REFALO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANTMAR COMPANY LIMITED | Shareholder | - | - | 04-JUL-1978 | Malta | - | Paradise Papers |
| DOVE TRADING COMPANY LIMITED | Shareholder | - | - | 25-NOV-1993 | Malta | - | Paradise Papers |
| SEA MALTA OSTERREICHISCHER LLOYD COMPANY LIMITED | Judicial representative | - | - | 02-FEB-1996 | Malta | Struck Off | Paradise Papers |
| NAVA COMPANY LIMITED | Secretary | - | - | 15-JAN-1990 | Malta | - | Paradise Papers |
| MED FEEDER COMPANY LIMITED | Judicial representative | - | - | 27-FEB-1995 | Malta | Struck Off | Paradise Papers |
| FLAGSTONE INSURANCE BROKERS LIMITED | Shareholder | - | - | 20-APR-2000 | Malta | Struck Off | Paradise Papers |
| FLAGSTONE INSURANCE BROKERS LIMITED | Judicial representative | - | - | 20-APR-2000 | Malta | Struck Off | Paradise Papers |
| MEDPOINT INSURANCE BROKERS LTD | Judicial representative | - | - | 11-JAN-1996 | Malta | Struck Off | Paradise Papers |
| MEDPOINT INSURANCE BROKERS LTD | Legal representative | - | - | 11-JAN-1996 | Malta | Struck Off | Paradise Papers |
| DAR TAGHNA LIMITED | Shareholder | - | - | 17-NOV-1976 | Malta | - | Paradise Papers |
| DAR TAGHNA LIMITED | Judicial representative | - | - | 17-NOV-1976 | Malta | - | Paradise Papers |
| DAR TAGHNA LIMITED | Legal representative | - | - | 17-NOV-1976 | Malta | - | Paradise Papers |
| DAR TAGHNA LIMITED | Director | - | - | 17-NOV-1976 | Malta | - | Paradise Papers |
| CAVALIER TRUST SERVICES LIMITED | Legal representative | - | - | 08-APR-1999 | Malta | - | Paradise Papers |
| CAVALIER TRUST SERVICES LIMITED | Judicial representative | - | - | 08-APR-1999 | Malta | - | Paradise Papers |
| CAVALIER TRUST SERVICES LIMITED | Director | - | - | 08-APR-1999 | Malta | - | Paradise Papers |
| 909 HOLDINGS LIMITED | Shareholder | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| 909 HOLDINGS LIMITED | Legal representative | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| 909 HOLDINGS LIMITED | Director | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| 909 HOLDINGS LIMITED | Judicial representative | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| CITADEL INSURANCE p.l.c. | Director | - | - | 19-JUN-1997 | Malta | - | Paradise Papers |
| CITADEL INSURANCE p.l.c. | Judicial representative | - | - | 19-JUN-1997 | Malta | - | Paradise Papers |
| CITADEL INSURANCE p.l.c. | Legal representative | - | - | 19-JUN-1997 | 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.