Officer:
JOSEPH E DEGUARA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEISURE SUPPORT SERVICES LIMITED | Director | - | - | 22-APR-1998 | Malta | In Dissolution | Paradise Papers |
| INFINITY DREAM WORKS LIMITED | Judicial representative | - | - | 22-FEB-2000 | Malta | Struck Off | Paradise Papers |
| INFINITY DREAM WORKS LIMITED | Director | - | - | 22-FEB-2000 | Malta | Struck Off | Paradise Papers |
| MEDITERRANEAN TOURISM MARKETING LIMITED | Director | - | - | 04-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN TOURISM MARKETING LIMITED | Judicial representative | - | - | 04-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| M C J RETAILERS LTD | Legal representative | - | - | 16-FEB-1999 | Malta | - | Paradise Papers |
| M C J RETAILERS LTD | Judicial representative | - | - | 16-FEB-1999 | Malta | - | Paradise Papers |
| M C J RETAILERS LTD | Director | - | - | 16-FEB-1999 | Malta | - | Paradise Papers |
| M & E (MARKETING & ENTERTAINMENT) CO. LIMITED | Shareholder | - | - | 10-AUG-1994 | Malta | - | Paradise Papers |
| M & E (MARKETING & ENTERTAINMENT) CO. LIMITED | Legal representative | - | - | 10-AUG-1994 | Malta | - | Paradise Papers |
| M & E (MARKETING & ENTERTAINMENT) CO. LIMITED | Judicial representative | - | - | 10-AUG-1994 | Malta | - | Paradise Papers |
| M & E (MARKETING & ENTERTAINMENT) CO. LIMITED | Director | - | - | 10-AUG-1994 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 125, NEW STREET, PAOLA | 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.