Officer:
JOSEPH ZAMMIT
Connections:
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Entity (83)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAY SHIPPING (MALTA) CORPORATION LTD | Liquidator | - | - | 13-NOV-1996 | Malta | In Dissolution | Paradise Papers |
| WIND ROSE LTD | Liquidator | - | - | 11-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| EVER GREEN HOLDING LTD | Liquidator | - | - | 04-APR-1995 | Malta | In Dissolution | Paradise Papers |
| INTERNATIONAL UNIVERSITY FOR FINANCE AND ECONOMICS LTD | Liquidator | - | - | 28-JUN-1995 | Malta | In Dissolution | Paradise Papers |
| NETWORLD TRADING SERVICES LIMITED | Liquidator | - | - | 03-NOV-1995 | Malta | In Dissolution | Paradise Papers |
| ELITE TOUR LTD | Liquidator | - | - | 06-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| BOE DEVELOPMENTS MARKETING LTD | Liquidator | - | - | 16-JUN-2003 | Malta | In Dissolution | Paradise Papers |
| VALFE LTD | Liquidator | - | - | 18-FEB-1999 | Malta | Struck Off | Paradise Papers |
| PEREFIT INTERNATIONAL TRADING COMPANY LIMITED | Liquidator | - | - | 19-DEC-1995 | Malta | In Dissolution | Paradise Papers |
| BUILDING CONSTRUCTION & DEVELOPMENT LTD | Liquidator | - | - | 17-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| MEDIA & COMMUNICATION SERVICES LTD | Liquidator | - | - | 21-FEB-1997 | Malta | In Dissolution | Paradise Papers |
| MALTA BROKER AND INVESTMENT HOLDING LTD | Liquidator | - | - | 25-JAN-1996 | Malta | In Dissolution | Paradise Papers |
| I.C.C.M. (SERVICES) LTD | Liquidator | - | - | 13-OCT-2000 | Malta | Struck Off | Paradise Papers |
| I.P.M. TRADING LTD. | Liquidator | - | - | 28-APR-1997 | Malta | Struck Off | Paradise Papers |
| ELISAR CONSULTING LTD | Liquidator | - | - | 02-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| ALMEIDA CO. LTD | Liquidator | - | - | 27-MAR-1996 | Malta | Struck Off | Paradise Papers |
| SILVERBETEX LTD | Liquidator | - | - | 15-OCT-2002 | Malta | In Dissolution | Paradise Papers |
| PERKINS INVESTMENTS LIMITED | Liquidator | - | - | 03-MAY-1991 | Malta | In Dissolution | Paradise Papers |
Address (3)
How to download this database
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