Officer:
JOSEF PREZIOSI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.S.I. LIMITED | Director | - | - | 08-MAY-1981 | Malta | - | Paradise Papers |
| T.S.I. LIMITED | Judicial representative | - | - | 08-MAY-1981 | Malta | - | Paradise Papers |
| T.S.I. LIMITED | Legal representative | - | - | 08-MAY-1981 | Malta | - | Paradise Papers |
| MIJOR CO. LIMITED | Shareholder | - | - | 01-DEC-1997 | Malta | - | Paradise Papers |
| MIJOR CO. LIMITED | Judicial representative | - | - | 01-DEC-1997 | Malta | - | Paradise Papers |
| MIJOR CO. LIMITED | Director | - | - | 01-DEC-1997 | Malta | - | Paradise Papers |
| MIJOR CO. LIMITED | Legal representative | - | - | 01-DEC-1997 | Malta | - | Paradise Papers |
| JOSEPH ARRIGO LTD | Director | - | - | 17-MAY-1966 | Malta | - | Paradise Papers |
| JOSEPH ARRIGO LTD | Judicial representative | - | - | 17-MAY-1966 | Malta | - | Paradise Papers |
| JOSEPH ARRIGO LTD | Legal representative | - | - | 17-MAY-1966 | Malta | - | Paradise Papers |
| MMGH LTD | Judicial representative | - | - | 17-MAY-1966 | Malta | - | Paradise Papers |
| MMGH LTD | Legal representative | - | - | 17-MAY-1966 | Malta | - | Paradise Papers |
| MMGH LTD | Director | - | - | 17-MAY-1966 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEF J. PREZIOSI | 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.