Officer:
DANIEL REGINIANO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POSITIVE HOLDINGS LIMITED | Shareholder | - | - | 26-MAR-1997 | Malta | - | Paradise Papers |
| LIVING INTERIORS COMPANY LIMITED | Legal representative | - | - | 09-JUN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| LIVING INTERIORS COMPANY LIMITED | Director | - | - | 09-JUN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| LIVING INTERIORS COMPANY LIMITED | Judicial representative | - | - | 09-JUN-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| TICL LIMITED | Director | - | - | 31-MAY-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| TICL LIMITED | Judicial representative | - | - | 31-MAY-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| TICL LIMITED | Legal representative | - | - | 31-MAY-1985 | Malta | Struck Off Following Merger | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 38, ZEJTUN ROAD, MARSAXLOKK | 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.