Officer:
GRAZIO DEBONO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINDMILL EXPORT AND COMPANY | Director | - | - | 09-FEB-2002 | Malta | - | Paradise Papers |
| WINDMILL EXPORT LIMITED | Director | - | - | 02-NOV-2000 | Malta | Struck Off | Paradise Papers |
| WINDMILL EXPORT LIMITED | Judicial representative | - | - | 02-NOV-2000 | Malta | Struck Off | Paradise Papers |
| WINDMILL ALUMINIUM COMPANY LIMITED | Shareholder | - | - | 25-JAN-1994 | Malta | - | Paradise Papers |
| WINDMILL ALUMINIUM COMPANY LIMITED | Judicial representative | - | - | 25-JAN-1994 | Malta | - | Paradise Papers |
| WINDMILL ALUMINIUM COMPANY LIMITED | Secretary | - | - | 25-JAN-1994 | Malta | - | Paradise Papers |
| WINDMILL ALUMINIUM COMPANY LIMITED | Legal representative | - | - | 25-JAN-1994 | Malta | - | Paradise Papers |
| WINDMILL ALUMINIUM COMPANY LIMITED | Director | - | - | 25-JAN-1994 | Malta | - | Paradise Papers |
| SANI CONSULT. COM LIMITED | Shareholder | - | - | 28-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| SANI CONSULT. COM LIMITED | Judicial representative | - | - | 28-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| SANI CONSULT. COM LIMITED | Director | - | - | 28-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| SANI CONSULT. COM LIMITED | Legal representative | - | - | 28-DEC-2000 | 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.