Officer:
JOSEPH GHEITI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUZZU CRUISES LIMITED | Shareholder | - | - | 14-APR-2004 | Malta | - | Paradise Papers |
| LUZZU CRUISES LIMITED | Director | - | - | 14-APR-2004 | Malta | - | Paradise Papers |
| LUZZU CRUISES LIMITED | Legal representative | - | - | 14-APR-2004 | Malta | - | Paradise Papers |
| LUZZU CRUISES LIMITED | Judicial representative | - | - | 14-APR-2004 | Malta | - | Paradise Papers |
| SANSONE CRUISES LIMITED | Shareholder | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| SANSONE CRUISES LIMITED | Legal representative | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| SANSONE CRUISES LIMITED | Secretary | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| SANSONE CRUISES LIMITED | Director | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| SANSONE CRUISES LIMITED | Judicial representative | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| DELILAH CRUISES LIMITED | Shareholder | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| DELILAH CRUISES LIMITED | Secretary | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| DELILAH CRUISES LIMITED | Legal representative | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| DELILAH CRUISES LIMITED | Director | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| DELILAH CRUISES LIMITED | Judicial representative | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
| LADY HELEN LIMITED | Shareholder | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| LADY HELEN LIMITED | Judicial representative | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| LADY HELEN LIMITED | Director | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| LADY HELEN LIMITED | Secretary | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| LADY HELEN LIMITED | Legal representative | - | - | 14-MAY-2009 | Malta | - | Paradise Papers |
| ANTONIA CRUISES LIMITED | Shareholder | - | - | 10-NOV-2011 | Malta | - | Paradise Papers |
| ANTONIA CRUISES LIMITED | Judicial representative | - | - | 10-NOV-2011 | Malta | - | Paradise Papers |
| ANTONIA CRUISES LIMITED | Legal representative | - | - | 10-NOV-2011 | Malta | - | Paradise Papers |
| ANTONIA CRUISES LIMITED | Director | - | - | 10-NOV-2011 | Malta | - | Paradise Papers |
| ANTONIA CRUISES LIMITED | Secretary | - | - | 10-NOV-2011 | Malta | - | Paradise Papers |
| WATER TAXI SERVICES LIMITED | Shareholder | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| WATER TAXI SERVICES LIMITED | Judicial representative | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| WATER TAXI SERVICES LIMITED | Director | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| WATER TAXI SERVICES LIMITED | Secretary | - | - | 26-JUL-2011 | Malta | - | Paradise Papers |
| WATER TAXI SERVICES LIMITED | Legal representative | - | - | 26-JUL-2011 | Malta | - | 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.