by The International Consortium of Investigative Journalists
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Officer

ANTHONY AXISA

  • Connected to 5 addresses
  • Connected to 74 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA TOUCH LTD Secretary - - 06-OCT-2015 Malta - Paradise Papers - Malta corporate registry
ASW LTD. Liquidator - - 20-SEP-2005 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDEN LOUNGE MALTA LTD Judicial representative - - 24-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDEN LOUNGE MALTA LTD Director - - 24-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDEN LOUNGE MALTA LTD Legal representative - - 24-OCT-2008 Malta Struck Off Paradise Papers - Malta corporate registry
JEK MOOLAH LIMITED Secretary - - 31-OCT-2008 Malta - Paradise Papers - Malta corporate registry
LIBERTE GAMING LTD Director - - 13-JUN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
LIBERTE GAMING LTD Judicial representative - - 13-JUN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
LIBERTE GAMING LTD Legal representative - - 13-JUN-2011 Malta In Dissolution Paradise Papers - Malta corporate registry
MOONWOOD LTD Secretary - - 07-APR-2011 Malta Struck Off Paradise Papers - Malta corporate registry
PRIMA NETWORKS COLLECTION LIMITED Secretary - - 26-APR-2016 Malta - Paradise Papers - Malta corporate registry
PRIMA NETWORKS HOLDINGS LIMITED Secretary - - 21-MAR-2016 Malta - Paradise Papers - Malta corporate registry
PRIMA NETWORKS LIMITED Secretary - - 20-MAR-2009 Malta - Paradise Papers - Malta corporate registry
PROBABILITY GAMES (MALTA) LTD Secretary - - 27-JUL-2007 Malta Struck Off Paradise Papers - Malta corporate registry
SMOKOO LTD Secretary - - 07-APR-2011 Malta - Paradise Papers - Malta corporate registry
SPRINGER SPORT LTD Shareholder - - 10-AUG-2012 Malta - Paradise Papers - Malta corporate registry
SPRINGER SPORT LTD Secretary - - 10-AUG-2012 Malta - Paradise Papers - Malta corporate registry
SSTRZN HOLDING LTD Secretary - - 13-JAN-2016 Malta - Paradise Papers - Malta corporate registry
TOPHOLD LIMITED Judicial representative - - 22-FEB-2017 Malta - Paradise Papers - Malta corporate registry
TOPHOLD LIMITED Director - - 22-FEB-2017 Malta - Paradise Papers - Malta corporate registry
TOPHOLD LIMITED Legal representative - - 22-FEB-2017 Malta - Paradise Papers - Malta corporate registry
WALNUT LIMITED Secretary - - 07-JUL-2015 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
2, ST. JUDE, TRIQ TA FUQ IL-WIDIEN MELLIEHA Paradise Papers - Malta corporate registry
8, BERGHOF, FLAT 2, TRIQ ID-DULLIEGH, ZEJTUN ZTN 4371 Paradise Papers - Malta corporate registry
8, TRIQ ID-DULLIEGH ZEJTUN Paradise Papers - Malta corporate registry
8, VILLA SEMINIA, SIR TEMI ZAMMIT AVENUE, TA' XBIEX XBX1011 Paradise Papers - Malta corporate registry
VILLA SEMINIA, 8, SIR TEMI ZAMMIT AVENUE TA' XBIEX XBX 1011 Paradise Papers - Malta corporate registry
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