Officer:
RAY MALLIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED AC LIMITED | Shareholder | - | - | 05-JUL-1995 | Malta | Struck Off | Paradise Papers |
| COOLING & HEATING EQUIIPMENT CO. LTD | Judicial representative | - | - | 01-FEB-1991 | Malta | In Dissolution | Paradise Papers |
| COOLING & HEATING EQUIIPMENT CO. LTD | Secretary | - | - | 01-FEB-1991 | Malta | In Dissolution | Paradise Papers |
| COOLING & HEATING EQUIIPMENT CO. LTD | Director | - | - | 01-FEB-1991 | Malta | In Dissolution | Paradise Papers |
| POULTRYMAN (MACHINES) LTD | Secretary | - | - | 03-APR-1995 | Malta | In Dissolution | Paradise Papers |
| POULTRYMAN (MACHINES) LTD | Director | - | - | 03-APR-1995 | Malta | In Dissolution | Paradise Papers |
| POULTRYMAN (MACHINES) LTD | Judicial representative | - | - | 03-APR-1995 | Malta | In Dissolution | Paradise Papers |
| RMCR CO. LTD | Shareholder | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| RMCR CO. LTD | Judicial representative | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| RMCR CO. LTD | Secretary | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| RMCR CO. LTD | Director | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| RMCR CO. LTD | Legal representative | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| BLYE ENGINEERING CO. LTD. | Shareholder | - | - | 20-AUG-1986 | Malta | - | Paradise Papers |
| BLYE ENGINEERING CO. LTD. | Director | - | - | 20-AUG-1986 | Malta | - | Paradise Papers |
| BLYE ENGINEERING CO. LTD. | Legal representative | - | - | 20-AUG-1986 | Malta | - | Paradise Papers |
| BLYE ENGINEERING CO. LTD. | Secretary | - | - | 20-AUG-1986 | Malta | - | Paradise Papers |
| BLYE ENGINEERING CO. LTD. | Judicial representative | - | - | 20-AUG-1986 | Malta | - | Paradise Papers |
| BLYE CO. LTD | Shareholder | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| BLYE CO. LTD | Director | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| BLYE CO. LTD | Legal representative | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| BLYE CO. LTD | Judicial representative | - | - | 04-AUG-2011 | Malta | - | Paradise Papers |
| BLYE CO. LTD | Secretary | - | - | 04-AUG-2011 | 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.