Officer:
REUBEN DEBRINCAT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MMS 2006 LIMITED | Shareholder | - | - | 31-AUG-2006 | Malta | - | Paradise Papers |
| RACI TRADING LIMITED | Shareholder | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| RACI TRADING LIMITED | Judicial representative | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| RACI TRADING LIMITED | Director | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| RACI TRADING LIMITED | Legal representative | - | - | 25-NOV-2003 | Malta | - | Paradise Papers |
| LIBYA PETROGAS SERVICES LIMITED | Shareholder | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| LIBYA PETROGAS SERVICES LIMITED | Director | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| LIBYA PETROGAS SERVICES LIMITED | Judicial representative | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
| LIBYA PETROGAS SERVICES LIMITED | Legal representative | - | - | 24-MAY-2012 | Malta | - | Paradise Papers |
Address (2)
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.