Officer:
PAUL BEZZINA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THEME COMPANY | Shareholder | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
| CAR WASH XS LIMITED | Liquidator | - | - | 20-AUG-2001 | Malta | Struck Off | Paradise Papers |
| SITUS LIMITED | Liquidator | - | - | 04-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| SVZ & F LIMITED | Liquidator | - | - | 18-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| ST RITA SERVICE STATION LIMITED | Liquidator | - | - | 30-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| UNDERWATER MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| UNDERWATER MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| UNDERWATER MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| UNDERWATER MANAGEMENT SERVICES LIMITED | Director | - | - | 24-JUL-2009 | 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.