Officer:
MARIANNE BEZZINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOBY RENTALS LIMITED | Director | - | - | 07-SEP-1993 | Malta | - | Paradise Papers |
| MOBY RENTALS LIMITED | Judicial representative | - | - | 07-SEP-1993 | Malta | - | Paradise Papers |
| MOBY RENTALS LIMITED | Legal representative | - | - | 07-SEP-1993 | Malta | - | Paradise Papers |
| CATACOMBS LIMITED | Shareholder | - | - | 20-APR-1998 | Malta | - | Paradise Papers |
| CATACOMBS LIMITED | Legal representative | - | - | 20-APR-1998 | Malta | - | Paradise Papers |
| CATACOMBS LIMITED | Judicial representative | - | - | 20-APR-1998 | Malta | - | Paradise Papers |
| CATACOMBS LIMITED | Director | - | - | 20-APR-1998 | Malta | - | Paradise Papers |
| EZ LIMITED | Shareholder | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| EZ LIMITED | Director | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| EZ LIMITED | Legal representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| EZ LIMITED | Secretary | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| EZ LIMITED | Judicial representative | - | - | 07-NOV-2008 | Malta | - | Paradise Papers |
| IMPROVED DESIGN CONTRACTORS LIMITED | Shareholder | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| IMPROVED DESIGN CONTRACTORS LIMITED | Director | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| IMPROVED DESIGN CONTRACTORS LIMITED | Judicial representative | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| IMPROVED DESIGN CONTRACTORS LIMITED | Secretary | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| IMPROVED DESIGN CONTRACTORS LIMITED | Legal representative | - | - | 08-APR-2002 | Malta | - | Paradise Papers |
| INSUL INTERNATIONAL LIMITED | Shareholder | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| INSUL INTERNATIONAL LIMITED | Judicial representative | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| INSUL INTERNATIONAL LIMITED | Director | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| INSUL INTERNATIONAL LIMITED | Secretary | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
| INSUL INTERNATIONAL LIMITED | Legal representative | - | - | 18-FEB-2004 | Malta | - | Paradise Papers |
Address (1)
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.