Officer:
TONY BILECI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PIRIN COMPANY LIMITED | Shareholder | - | - | 07-FEB-2006 | Malta | - | Paradise Papers |
| PYRAMIDS PROPERTIES LIMITED | Shareholder | - | - | 01-AUG-2003 | Malta | - | Paradise Papers |
| PYRAMIDS PROPERTIES LIMITED | Judicial representative | - | - | 01-AUG-2003 | Malta | - | Paradise Papers |
| PYRAMIDS PROPERTIES LIMITED | Director | - | - | 01-AUG-2003 | Malta | - | Paradise Papers |
| PYRAMIDS PROPERTIES LIMITED | Legal representative | - | - | 01-AUG-2003 | Malta | - | Paradise Papers |
| RIO INVESTMENTS LIMITED | Shareholder | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| RIO INVESTMENTS LIMITED | Legal representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| RIO INVESTMENTS LIMITED | Director | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| RIO INVESTMENTS LIMITED | Judicial representative | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| FRANK AUTO DEALER LIMITED | Shareholder | - | - | 05-JAN-2000 | Malta | - | Paradise Papers |
| FRANK AUTO DEALER LIMITED | Judicial representative | - | - | 05-JAN-2000 | Malta | - | Paradise Papers |
| FRANK AUTO DEALER LIMITED | Director | - | - | 05-JAN-2000 | Malta | - | Paradise Papers |
| FRANK AUTO DEALER LIMITED | Legal representative | - | - | 05-JAN-2000 | Malta | - | Paradise Papers |
| OLYMPIAN PROPERTIES LIMITED | Shareholder | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| OLYMPIAN PROPERTIES LIMITED | Judicial representative | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| OLYMPIAN PROPERTIES LIMITED | Director | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| OLYMPIAN PROPERTIES LIMITED | Legal representative | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| LEONARIS LIMITED | Director | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| LEONARIS LIMITED | Judicial representative | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| LEONARIS LIMITED | Legal representative | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Judicial representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Director | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| QUAYSIDE PROPERTIES LIMITED | Legal representative | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
| CORAL DEVELOPMENTS LIMITED | Legal representative | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| CORAL DEVELOPMENTS LIMITED | Director | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
| CORAL DEVELOPMENTS LIMITED | Judicial representative | - | - | 15-JAN-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY BILECI | Same id as | - | - | Paradise Papers |
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.