Officer:
KENNETH PISCOPO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IL-HABBIEZ BKARA | Shareholder | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| FURNATA LTD | Shareholder | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| FURNATA LTD | Legal representative | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| FURNATA LTD | Director | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| FURNATA LTD | Judicial representative | - | - | 11-APR-2011 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Shareholder | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE MANUFACTURING LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Shareholder | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Judicial representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Director | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
| GBAKE RETAIL LIMITED | Legal representative | - | - | 15-MAY-2013 | Malta | - | Paradise Papers |
Address (1)
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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.