by The International Consortium of Investigative Journalists
About Download Support Us

Officer

MATTHEW DEGUARA

  • Connected to 4 addresses
  • Connected to 6 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
M.E.K. ENTERPRISES LTD Director - - 15-FEB-1996 Malta Struck Off Paradise Papers - Malta corporate registry
M.E.K. ENTERPRISES LTD Judicial representative - - 15-FEB-1996 Malta Struck Off Paradise Papers - Malta corporate registry
TEXTBAY SIMS MALTA LIMITED Shareholder - - 04-NOV-2005 Malta - Paradise Papers - Malta corporate registry
TEXTBAY SIMS MALTA LIMITED Secretary - - 04-NOV-2005 Malta - Paradise Papers - Malta corporate registry
TEXTBAY SIMS MALTA LIMITED Director - - 04-NOV-2005 Malta - Paradise Papers - Malta corporate registry
TEXTBAY SIMS MALTA LIMITED Legal representative - - 04-NOV-2005 Malta - Paradise Papers - Malta corporate registry
TEXTBAY SIMS MALTA LIMITED Judicial representative - - 04-NOV-2005 Malta - Paradise Papers - Malta corporate registry
E & J DEGUARA COMPANY LIMITED Secretary - - 12-DEC-1977 Malta - Paradise Papers - Malta corporate registry
E & J DEGUARA COMPANY LIMITED Legal representative - - 12-DEC-1977 Malta - Paradise Papers - Malta corporate registry
E & J DEGUARA COMPANY LIMITED Director - - 12-DEC-1977 Malta - Paradise Papers - Malta corporate registry
E & J DEGUARA COMPANY LIMITED Judicial representative - - 12-DEC-1977 Malta - Paradise Papers - Malta corporate registry
MANTRA INTERNATIONAL LTD Shareholder - - 23-MAY-2008 Malta - Paradise Papers - Malta corporate registry
MANTRA INTERNATIONAL LTD Legal representative - - 23-MAY-2008 Malta - Paradise Papers - Malta corporate registry
MANTRA INTERNATIONAL LTD Director - - 23-MAY-2008 Malta - Paradise Papers - Malta corporate registry
MANTRA INTERNATIONAL LTD Judicial representative - - 23-MAY-2008 Malta - Paradise Papers - Malta corporate registry
MANTRA INTERNATIONAL LTD Secretary - - 23-MAY-2008 Malta - Paradise Papers - Malta corporate registry
IL-KANTINA LIMITED Judicial representative - - 06-JUL-1981 Malta - Paradise Papers - Malta corporate registry
IL-KANTINA LIMITED Director - - 06-JUL-1981 Malta - Paradise Papers - Malta corporate registry
IL-KANTINA LIMITED Legal representative - - 06-JUL-1981 Malta - Paradise Papers - Malta corporate registry
LLA LIMITED Shareholder - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
LLA LIMITED Judicial representative - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
LLA LIMITED Legal representative - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
LLA LIMITED Secretary - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
LLA LIMITED Director - - 08-APR-2016 Malta - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
10, REGENT PARK, PARK TOWERS, G. BORG OLIVIER STREET, ST. JULIANS Paradise Papers - Malta corporate registry
10, REGENT PARK, PARK TOWERS, G. BORG OLIVIER STREET, ST. JULIANS STJ 1083 Paradise Papers - Malta corporate registry
9, ALLEY 9, ST LUCY STREET, NAXXAR NXR1590 Paradise Papers - Malta corporate registry
REGENT PARK, PARK TOWERS, GORG BORG OLIVIER STREET, ST. JULIANS Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now