Officer:
KENNETH J FRENDO
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| E-SERV LIMITED | Secretary | - | - | 20-MAY-2005 | Malta | - | Paradise Papers |
| Miller Newsprint Limited | Secretary | - | - | 03-AUG-2009 | Malta | - | Paradise Papers |
| SARO LIMITED | Secretary | - | - | 22-JAN-1996 | Malta | Struck Off | Paradise Papers |
| CATERING FRANCHISES LIMITED | Secretary | - | - | 04-MAY-2016 | Malta | In Dissolution | Paradise Papers |
| MILLER DISTRIBUTORS LIMITED | Secretary | - | - | 18-MAY-1966 | Malta | - | Paradise Papers |
| CALPE ASSOCIATES LIMITED | Secretary | - | - | 23-SEP-1987 | Malta | - | Paradise Papers |
| QUALITY CATERING & RETAIL SERVICES LIMITED | Director | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| QUALITY CATERING & RETAIL SERVICES LIMITED | Secretary | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| B.M. Operations Limited | Secretary | - | - | 26-APR-2016 | Malta | In Dissolution | Paradise Papers |
| B.M. Operations Limited | Legal representative | - | - | 26-APR-2016 | Malta | In Dissolution | Paradise Papers |
| B.M. Operations Limited | Judicial representative | - | - | 26-APR-2016 | Malta | In Dissolution | Paradise Papers |
| B.M. Operations Limited | Director | - | - | 26-APR-2016 | Malta | In Dissolution | 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.