Officer:
TIMOTHY AGIUS FERRANTE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAILFAST SERVICES LTD | Director | - | - | 15-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| SCHOLASTIC ENTERPRISES LIMITED | Secretary | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| SCHOLASTIC ENTERPRISES LIMITED | Director | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| SCHOLASTIC ENTERPRISES LIMITED | Judicial representative | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| THE PRIORY LIMITED | Director | - | - | 20-SEP-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| THE PRIORY LIMITED | Secretary | - | - | 20-SEP-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| THE PRIORY LIMITED | Judicial representative | - | - | 20-SEP-1994 | Malta | Struck Off as Defunct | 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.