Officer:
PAUL DALLI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE 2ND AGENT LIMITED | Shareholder | - | - | 24-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| YAMA IMPORTS & EXPORTS LIMITED | Shareholder | - | - | 23-OCT-2002 | Malta | - | Paradise Papers |
| YAMA IMPORTS & EXPORTS LIMITED | Secretary | - | - | 23-OCT-2002 | Malta | - | 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.