Officer:
JOHANNA BORG MANDUCA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DUBAI GLORY SHIPPING LTD | Director | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
| VALOUR SHIPPING LTD | Director | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
| DUBAI LIBERTY SHIPPING LTD | Director | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
| TELEFONIX LIMITED | Secretary | - | - | 15-JUL-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| VISION SHIPPING LTD | Director | - | - | 08-OCT-1997 | Malta | Struck Off | Paradise Papers |
| LAND OWNERS LIMITED | Shareholder | - | - | 04-AUG-1966 | Malta | - | Paradise Papers |
| GHERITA LIMITED | Judicial representative | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| GHERITA LIMITED | Secretary | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| GHERITA LIMITED | Director | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| THE EDIBLE OIL REFINING COMPANY LIMITED | Shareholder | - | - | 25-JUN-1966 | Malta | - | Paradise Papers |
| JPE TRADING COMPANY LIMITED | Shareholder | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
| JPE TRADING COMPANY LIMITED | Legal representative | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
| JPE TRADING COMPANY LIMITED | Judicial representative | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
| JPE TRADING COMPANY LIMITED | Director | - | - | 14-OCT-1983 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHANNA PARNIS ENGLAND | 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.