Officer:
JOE DEGUARA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KRCJ LIMITED | Secretary | - | - | 15-OCT-1999 | Malta | In Dissolution | Paradise Papers |
| BAYSTONE LIMITED | Secretary | - | - | 10-MAR-1993 | Malta | - | Paradise Papers |
| KEFI LIMITED | Secretary | - | - | 16-AUG-1995 | Malta | - | Paradise Papers |
| ACCDOC FINANCING LIMITED | Secretary | - | - | 31-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| FRANKEF LIMITED | Secretary | - | - | 30-JAN-1998 | Malta | - | Paradise Papers |
| AQUA LOGIC LIMITED | Secretary | - | - | 17-JUN-1994 | Malta | - | Paradise Papers |
| CHALE COMPANY LIMITED | Secretary | - | - | 05-JUL-1995 | Malta | In Dissolution | Paradise Papers |
| BEACH GARDEN HOTEL LIMITED | Shareholder | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| BEACH GARDEN HOTEL LIMITED | Secretary | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| BEACH GARDEN HOTEL LIMITED | Director | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| BEACH GARDEN HOTEL LIMITED | Judicial representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| BEACH GARDEN HOTEL LIMITED | Legal representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH DEGUARA | 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.