Officer:
ETIENNE DALLI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IV EXPERTISE LTD | Liquidator | - | - | 12-FEB-1992 | Malta | Struck Off | Paradise Papers |
| CHIMA INTERNATIONAL LIMITED | Liquidator | - | - | 03-SEP-1999 | Malta | Struck Off | Paradise Papers |
| JOE TANTI LTD. | Liquidator | - | - | 28-FEB-1997 | Malta | Struck Off | Paradise Papers |
| CRIMAD LIMITED | Liquidator | - | - | 26-OCT-1990 | Malta | Struck Off | Paradise Papers |
| MED-CHINA INTERNATIONAL TRADE CENTRE LIMITED | Liquidator | - | - | 15-NOV-1999 | Malta | Struck Off | Paradise Papers |
| TARAH LIMITED | Liquidator | - | - | 01-NOV-2000 | Malta | Struck Off | Paradise Papers |
| AVIATION TECHNOLOGY SERVICES COMPANY LIMITED | Liquidator | - | - | 14-JAN-1997 | Malta | Struck Off | Paradise Papers |
| SCIORTINO AND FORMOSA LTD. | Liquidator | - | - | 23-FEB-2001 | Malta | Struck Off | Paradise Papers |
| DEUTSCHER TAUCHREISE VERANSTALTER COMPANY LIMITED | Liquidator | - | - | 21-DEC-1995 | Malta | Struck Off | Paradise Papers |
| BELLO BAGNO LIMITED | Liquidator | - | - | 24-MAR-1995 | Malta | Struck Off | Paradise Papers |
| AIM PROFESSIONAL ACADEMY LTD | Secretary | - | - | 08-JAN-2003 | Malta | - | Paradise Papers |
| MIA SERVICES LIMITED | Secretary | - | - | 04-JAN-2011 | Malta | - | Paradise Papers |
| SPORTS HOTEL LIMITED | Liquidator | - | - | 30-JAN-1980 | Malta | Struck Off | Paradise Papers |
| E D CONSULTANCY SERVICES LTD | Shareholder | - | - | 02-NOV-1994 | Malta | - | Paradise Papers |
| E D CONSULTANCY SERVICES LTD | Secretary | - | - | 02-NOV-1994 | Malta | - | Paradise Papers |
| E D CONSULTANCY SERVICES LTD | Judicial representative | - | - | 02-NOV-1994 | Malta | - | Paradise Papers |
| E D CONSULTANCY SERVICES LTD | Legal representative | - | - | 02-NOV-1994 | Malta | - | Paradise Papers |
| E D CONSULTANCY SERVICES LTD | Director | - | - | 02-NOV-1994 | Malta | - | Paradise Papers |
| KEVETI CO. LTD | Shareholder | - | - | 27-OCT-1993 | Malta | Struck Off | Paradise Papers |
| KEVETI CO. LTD | Secretary | - | - | 27-OCT-1993 | Malta | Struck Off | Paradise Papers |
| KEVETI CO. LTD | Legal representative | - | - | 27-OCT-1993 | Malta | Struck Off | Paradise Papers |
| KEVETI CO. LTD | Judicial representative | - | - | 27-OCT-1993 | Malta | Struck Off | Paradise Papers |
| KEVETI CO. LTD | Director | - | - | 27-OCT-1993 | Malta | Struck Off | 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.