by The International Consortium of Investigative Journalists
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Officer

IGNATIUS LICARI

  • Connected to 7 addresses
  • Connected to 196 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACCDOC FINANCING LIMITED Liquidator - - 31-MAY-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
ASP MANAGEMENT SERVICES LIMITED Shareholder - - 19-FEB-1998 Malta - Paradise Papers - Malta corporate registry
DINVESCO HOLDINGS LIMITED Liquidator - - 23-DEC-1998 Malta Struck Off Paradise Papers - Malta corporate registry
ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350) Director - - 02-SEP-1993 Malta Struck Off Paradise Papers - Malta corporate registry
GIS GLOBAL HOLDINGS LIMITED Liquidator - - 02-AUG-2006 Malta Struck Off Paradise Papers - Malta corporate registry
L & P IMPORT EXPORT COMPANY LIMITED Liquidator - - 09-NOV-1995 Malta Struck Off Paradise Papers - Malta corporate registry
L B SHIPPING LIMITED Liquidator - - 19-SEP-1995 Malta Struck Off Paradise Papers - Malta corporate registry
MEDFLORA (EXPORT) LIMITED Liquidator - - 30-JUN-1998 Malta Struck Off Paradise Papers - Malta corporate registry
MEGA HOLDING LIMITED Liquidator - - 01-SEP-2008 Malta In Dissolution Paradise Papers - Malta corporate registry
PLAZA PHARMACY LTD Liquidator - - 26-DEC-1985 Malta Struck Off Paradise Papers - Malta corporate registry
RAY GRAND LIMITED Liquidator - - 21-DEC-1994 Malta Struck Off Paradise Papers - Malta corporate registry
WHITEBEAM HOLDINGS LIMITED Secretary - - 05-MAY-1998 Malta - Paradise Papers - Malta corporate registry
YOUNG CORPORATION LIMITED Liquidator - - 12-DEC-2001 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
37, ST. FRANCIS STREET, COSPICUA Paradise Papers - Malta corporate registry
37, TRIQ SAN FRANGISK, COSPICUA Paradise Papers - Malta corporate registry
94, COSPICUA ROAD, PAOLA Paradise Papers - Malta corporate registry
94, COSPICUA ROAD, PAOLA PLA 07 Paradise Papers - Malta corporate registry
94, COSPICUA ROAD, PAOLA PLA 1902 Paradise Papers - Malta corporate registry
94, COSPICUA ROAD, PAOLA PLA1902 Paradise Papers - Malta corporate registry
FLAT 9, CROWN TOWERS, 166/167, TOWER ROAD, SLIEMA Paradise Papers - Malta corporate registry
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