Officer:
IAN SAMMUT ALESSI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LB TRADING LIMITED (CONVERTED TO C 30920) | Director | - | - | 12-MAY-1993 | Malta | Struck Off | Paradise Papers |
| X Q LIMITED | Secretary | - | - | 12-NOV-1997 | Malta | In Dissolution | Paradise Papers |
| AKM LIMITED | Secretary | - | - | 26-FEB-2013 | Malta | - | Paradise Papers |
| GODRICO LTD | Secretary | - | - | 08-FEB-1979 | Malta | Struck Off Following Division | Paradise Papers |
| L B SHIPPING LIMITED | Judicial representative | - | - | 19-SEP-1995 | Malta | Struck Off | Paradise Papers |
| L B SHIPPING LIMITED | Legal representative | - | - | 19-SEP-1995 | Malta | Struck Off | Paradise Papers |
| L B SHIPPING LIMITED | Director | - | - | 19-SEP-1995 | Malta | Struck Off | Paradise Papers |
| LB FINANCE HOLDING LIMITED | Judicial representative | - | - | 10-APR-2001 | Malta | - | Paradise Papers |
| LB FINANCE HOLDING LIMITED | Director | - | - | 10-APR-2001 | Malta | - | Paradise Papers |
| LB FINANCE HOLDING LIMITED | Legal representative | - | - | 10-APR-2001 | Malta | - | Paradise Papers |
| LB MALTA LIMITED | Legal representative | - | - | 26-DEC-2002 | Malta | - | Paradise Papers |
| LB MALTA LIMITED | Judicial representative | - | - | 26-DEC-2002 | Malta | - | Paradise Papers |
| LB MALTA LIMITED | Director | - | - | 26-DEC-2002 | Malta | - | Paradise Papers |
| HSR - BENELLI MALTA LTD | Legal representative | - | - | 11-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| HSR - BENELLI MALTA LTD | Judicial representative | - | - | 11-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| HSR - BENELLI MALTA LTD | Director | - | - | 11-FEB-2008 | Malta | In Dissolution | Paradise Papers |
| LB TRADING LIMITED | Director | - | - | 12-MAY-1993 | Malta | - | Paradise Papers |
| LB TRADING LIMITED | Judicial representative | - | - | 12-MAY-1993 | Malta | - | Paradise Papers |
| LB TRADING LIMITED | Legal representative | - | - | 12-MAY-1993 | Malta | - | Paradise Papers |
| CENTRAL MARITIME HOLDINGS LIMITED | Director | - | - | 17-FEB-1994 | Malta | - | Paradise Papers |
| CENTRAL MARITIME HOLDINGS LIMITED | Legal representative | - | - | 17-FEB-1994 | Malta | - | Paradise Papers |
| CENTRAL MARITIME HOLDINGS LIMITED | Judicial representative | - | - | 17-FEB-1994 | Malta | - | Paradise Papers |
| LB FACTORS LIMITED | Judicial representative | - | - | 17-APR-2001 | Malta | - | Paradise Papers |
| LB FACTORS LIMITED | Legal representative | - | - | 17-APR-2001 | Malta | - | Paradise Papers |
| LB FACTORS LIMITED | Director | - | - | 17-APR-2001 | Malta | - | Paradise Papers |
Address (7)
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.