Officer:
NATHASHA XERXEN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Concorde International Freight Forwarders Limited | Secretary | - | - | 20-FEB-1990 | Malta | - | Paradise Papers |
| Concorde International Freight Forwarders Limited | Legal representative | - | - | 20-FEB-1990 | Malta | - | Paradise Papers |
| Concorde International Freight Forwarders Limited | Director | - | - | 20-FEB-1990 | Malta | - | Paradise Papers |
| Concorde International Freight Forwarders Limited | Judicial representative | - | - | 20-FEB-1990 | Malta | - | Paradise Papers |
| J & A TRUCKING CO LTD | Legal representative | - | - | 25-MAR-1985 | Malta | - | Paradise Papers |
| J & A TRUCKING CO LTD | Secretary | - | - | 25-MAR-1985 | Malta | - | Paradise Papers |
| J & A TRUCKING CO LTD | Director | - | - | 25-MAR-1985 | Malta | - | Paradise Papers |
| J & A TRUCKING CO LTD | Judicial representative | - | - | 25-MAR-1985 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NATHASHA MIZZI | 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.