Officer:
MARIO GRECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONCEPT RENTAL MARKETING LTD. | Liquidator | - | - | 28-JUN-2001 | Malta | Struck Off | Paradise Papers |
| GOZO RETAILS SUPPLIES LIMITED | Auditor | - | - | 12-MAR-2007 | Malta | - | Paradise Papers |
| JOSEPH ASRI LIMITED | Shareholder | - | - | 17-AUG-1999 | Malta | - | Paradise Papers |
| JOSEPH ASRI LIMITED | Secretary | - | - | 17-AUG-1999 | Malta | - | Paradise Papers |
| JOSEPH ASRI LIMITED | Legal representative | - | - | 17-AUG-1999 | Malta | - | Paradise Papers |
| JOSEPH ASRI LIMITED | Director | - | - | 17-AUG-1999 | Malta | - | 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.