Officer:
SAVIOUR A FERRITO
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUILA MARIS CO LTD | Liquidator | - | - | 04-JAN-1995 | Malta | In Dissolution | Paradise Papers |
| O M X INTERNATIONAL LTD | Liquidator | - | - | 17-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| WALTER CO. LTD | Liquidator | - | - | 24-AUG-1999 | Malta | In Dissolution | Paradise Papers |
| TRYLOC LTD | Liquidator | - | - | 17-MAR-1994 | Malta | In Dissolution | Paradise Papers |
| BUREAU SERVICES LTD | Liquidator | - | - | 08-FEB-1995 | Malta | In Dissolution | Paradise Papers |
| PROFASHION LTD | Liquidator | - | - | 19-MAY-1992 | Malta | In Dissolution | Paradise Papers |
| VICTORIA BOATS CO LTD | Shareholder | - | - | 02-OCT-1995 | Malta | - | Paradise Papers |
| E S TRUST CO. LTD | Liquidator | - | - | 10-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| P A LTD | Liquidator | - | - | 27-MAR-1991 | Malta | Struck Off | Paradise Papers |
| MICTON INVESTMENTS CO. LTD. | Liquidator | - | - | 20-APR-1988 | Malta | In Dissolution | Paradise Papers |
| EUROMODE LTD | Shareholder | - | - | 08-FEB-1995 | Malta | - | Paradise Papers |
| CROWN TRADING LTD. | Judicial representative | - | - | 16-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| CROWN TRADING LTD. | Legal representative | - | - | 16-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| ACTION TRADING LTD. | Legal representative | - | - | 22-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| ACTION TRADING LTD. | Judicial representative | - | - | 22-OCT-1992 | Malta | In Dissolution | Paradise Papers |
| A.A. ONSHORE SERVICES LTD. | Shareholder | - | - | 14-DEC-1998 | Malta | - | Paradise Papers |
| A.A. ONSHORE SERVICES LTD. | Director | - | - | 14-DEC-1998 | Malta | - | Paradise Papers |
| A. A. OFFSHORE NOMINEE SERVICES LTD | Shareholder | - | - | 19-JUN-1992 | Malta | Struck Off | Paradise Papers |
| A. A. OFFSHORE NOMINEE SERVICES LTD | Director | - | - | 19-JUN-1992 | Malta | Struck Off | Paradise Papers |
| A. A. OFFSHORE NOMINEE SERVICES LTD | Judicial representative | - | - | 19-JUN-1992 | Malta | Struck Off | Paradise Papers |
| A. A. OFFSHORE NOMINEE SERVICES LTD | Legal representative | - | - | 19-JUN-1992 | Malta | Struck Off | Paradise Papers |
| A. A. OFFSHORE NOMINEE SERVICES LTD | Secretary | - | - | 19-JUN-1992 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAVIOUR FERRITO | Same id as | - | - | 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.