Officer:
IGNATIUS LICARI
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (196)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L & P IMPORT EXPORT COMPANY LIMITED | Liquidator | - | - | 09-NOV-1995 | Malta | Struck Off | Paradise Papers |
| RAY GRAND LIMITED | Liquidator | - | - | 21-DEC-1994 | Malta | Struck Off | Paradise Papers |
| PLAZA PHARMACY LTD | Liquidator | - | - | 26-DEC-1985 | Malta | Struck Off | Paradise Papers |
| YOUNG CORPORATION LIMITED | Liquidator | - | - | 12-DEC-2001 | Malta | Struck Off | Paradise Papers |
| MEGA HOLDING LIMITED | Liquidator | - | - | 01-SEP-2008 | Malta | In Dissolution | Paradise Papers |
| GIS GLOBAL HOLDINGS LIMITED | Liquidator | - | - | 02-AUG-2006 | Malta | Struck Off | Paradise Papers |
| ERSTE BANK (MALTA) LIMITED (CONVERTED TO C 32350) | Director | - | - | 02-SEP-1993 | Malta | Struck Off | Paradise Papers |
| MEDFLORA (EXPORT) LIMITED | Liquidator | - | - | 30-JUN-1998 | Malta | Struck Off | Paradise Papers |
| DINVESCO HOLDINGS LIMITED | Liquidator | - | - | 23-DEC-1998 | Malta | Struck Off | Paradise Papers |
| MDS MANAGEMENT SERVICES LIMITED | Liquidator | - | - | 02-APR-2009 | Malta | In Dissolution | Paradise Papers |
| HELEN INVESTMENT LIMITED | Liquidator | - | - | 23-MAR-2007 | Malta | Struck Off | Paradise Papers |
| ASP MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 19-FEB-1998 | Malta | - | Paradise Papers |
| ARK EXECUTIVES LIMITED | Liquidator | - | - | 16-MAY-2001 | Malta | Struck Off | Paradise Papers |
Address (7)
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.