Officer:
John Bezzina
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shield Holdings Limited | Secretary | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| Peridotco Limited | Secretary | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| MALTA ISLAND CAB LIMITED | Shareholder | - | - | 12-AUG-2009 | Malta | - | Paradise Papers |
| PKS Europe Limited | Shareholder | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| PKS Europe Limited | Secretary | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
| Pragma Limited | Shareholder | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| Pragma Limited | Secretary | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
| Open Work Studio Limited | Secretary | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| NIDUM LIMITED | Secretary | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
| BOLINA HOLDINGS LIMITED | Secretary | - | - | 08-SEP-1982 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN J. BEZZINA | Same id as | - | - | 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.