Officer:
FILIPPO ZISA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA TRUCKING INTERNATIONAL TRANSPORT LIMITED | Secretary | - | - | 24-JUL-2002 | Malta | - | Paradise Papers |
| MALTA TRUCKING INTERNATIONAL TRANSPORT LIMITED | Director | - | - | 24-JUL-2002 | Malta | - | Paradise Papers |
| MALTA TRUCKING INTERNATIONAL TRANSPORT LIMITED | Judicial representative | - | - | 24-JUL-2002 | Malta | - | Paradise Papers |
| FRIGO EXPRESS MALTA INT. TRANS. LTD | Shareholder | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| FRIGO EXPRESS MALTA INT. TRANS. LTD | Legal representative | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| FRIGO EXPRESS MALTA INT. TRANS. LTD | Secretary | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| FRIGO EXPRESS MALTA INT. TRANS. LTD | Director | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
| FRIGO EXPRESS MALTA INT. TRANS. LTD | Judicial representative | - | - | 22-APR-2009 | Malta | - | Paradise Papers |
Address (2)
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.