Officer:
ANDREW ALBANOZZO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAY SHIPPING COMPANY LIMITED | Director | - | - | 16-JAN-1987 | Malta | Struck Off | Paradise Papers |
| ALBA ENTERPRISES LIMITED | Judicial representative | - | - | 22-JAN-1969 | Malta | Struck Off | Paradise Papers |
| ALBA ENTERPRISES LIMITED | Director | - | - | 22-JAN-1969 | Malta | Struck Off | Paradise Papers |
| ALBANOZZO & COMPANY LIMITED | Director | - | - | 28-APR-1965 | Malta | Struck Off | Paradise Papers |
| ALBANOZZO & COMPANY LIMITED | Judicial representative | - | - | 28-APR-1965 | Malta | Struck Off | Paradise Papers |
| ALBANOZZO & COMPANY LIMITED | Legal representative | - | - | 28-APR-1965 | Malta | Struck Off | Paradise Papers |
| ACTION FRAME LIMITED | Shareholder | - | - | 18-DEC-1998 | Malta | - | Paradise Papers |
| ACTION FRAME LIMITED | Legal representative | - | - | 18-DEC-1998 | Malta | - | Paradise Papers |
| ACTION FRAME LIMITED | Director | - | - | 18-DEC-1998 | Malta | - | Paradise Papers |
| ACTION FRAME LIMITED | Judicial representative | - | - | 18-DEC-1998 | Malta | - | Paradise Papers |
| SWITCH BIKES LIMITED | Shareholder | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
| SWITCH BIKES LIMITED | Director | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
| SWITCH BIKES LIMITED | Legal representative | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
| SWITCH BIKES LIMITED | Judicial representative | - | - | 11-OCT-2007 | 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.