Officer:
JOANNA BUHAGIAR
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UKBETTING.COM (MALTA INTERNATIONAL ) LIMITED | Secretary | - | - | 17-NOV-2000 | Malta | Struck Off | Paradise Papers |
| UKBETTING.COM (HOLDINGS) LIMITED | Secretary | - | - | 15-NOV-2000 | Malta | Struck Off | Paradise Papers |
| BLOCK HOLDINGS LIMITED | Secretary | - | - | 14-MAR-2001 | Malta | Struck Off | Paradise Papers |
| CONCEPT RENTAL MARKETING LTD. | Secretary | - | - | 28-JUN-2001 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL ART EXCHANGE LTD. | Secretary | - | - | 19-JAN-2000 | Malta | Struck Off | Paradise Papers |
| MARINE INVESTMENTS LIMITED | Secretary | - | - | 03-FEB-2000 | Malta | Struck Off | Paradise Papers |
| AFRICAN MARITIME AGENCIES INVESTMENTS LIMITED | Secretary | - | - | 11-OCT-2000 | Malta | Struck Off | Paradise Papers |
| SMITH & YOUNG LIMITED | Secretary | - | - | 12-JUL-2001 | Malta | Struck Off | Paradise Papers |
| INTER-PETRO LIMITED | Secretary | - | - | 02-MAR-2000 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOANNA FRENDO | Same id as | - | - | Paradise Papers |
Address (1)
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.