Officer:
MALCOLM CRAIG
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOWARD HOLDINGS LIMITED | Shareholder | - | - | 28-SEP-1995 | Malta | - | Paradise Papers |
| GIORDANIA LIMITED | Shareholder | - | - | 05-APR-1982 | Malta | Struck Off | Paradise Papers |
| GIORDANIA LIMITED | Director | - | - | 05-APR-1982 | Malta | Struck Off | Paradise Papers |
| SAN GIULIANO CATERING LIMITED | Director | - | - | 04-JUN-1985 | Malta | - | Paradise Papers |
| WORLD MARBLE LTD | Judicial representative | - | - | 17-AUG-2001 | Malta | Struck Off | Paradise Papers |
| WORLD MARBLE LTD | Director | - | - | 17-AUG-2001 | Malta | Struck Off | Paradise Papers |
| CCI LIMITED | Judicial representative | - | - | 08-JUN-1988 | Malta | Struck Off | Paradise Papers |
| CCI LIMITED | Director | - | - | 08-JUN-1988 | Malta | Struck Off | Paradise Papers |
| MEMM COMPANY LIMITED | Director | - | - | 09-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| M. F. C. M. LIMITED | Director | - | - | 27-MAY-1998 | Malta | Struck Off | Paradise Papers |
| M. F. C. M. LIMITED | Secretary | - | - | 27-MAY-1998 | Malta | Struck Off | Paradise Papers |
| M. F. C. M. LIMITED | Judicial representative | - | - | 27-MAY-1998 | Malta | Struck Off | Paradise Papers |
| DAI TRADING (AGENCY) LIMITED | Judicial representative | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| DAI TRADING (AGENCY) LIMITED | Director | - | - | 25-NOV-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| DAI MARKETING LIMITED | Judicial representative | - | - | 30-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| DAI MARKETING LIMITED | Director | - | - | 30-OCT-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| GALILEO LIMITED | Judicial representative | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| GALILEO LIMITED | Director | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| CAFFE RAFFAEL LTD | Legal representative | - | - | 21-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CAFFE RAFFAEL LTD | Director | - | - | 21-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| CAFFE RAFFAEL LTD | Judicial representative | - | - | 21-MAY-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| OBELISK LIMITED | Shareholder | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| OBELISK LIMITED | Secretary | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| OBELISK LIMITED | Director | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| OBELISK LIMITED | Legal representative | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| OBELISK LIMITED | Judicial representative | - | - | 16-SEP-1988 | Malta | - | Paradise Papers |
| LANDMARK CO LIMITED | Secretary | - | - | 01-FEB-2006 | Malta | - | Paradise Papers |
| LANDMARK CO LIMITED | Director | - | - | 01-FEB-2006 | Malta | - | Paradise Papers |
| LANDMARK CO LIMITED | Legal representative | - | - | 01-FEB-2006 | Malta | - | Paradise Papers |
| LANDMARK CO LIMITED | Judicial representative | - | - | 01-FEB-2006 | Malta | - | Paradise Papers |
| GMM Limited | Judicial representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| GMM Limited | Legal representative | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
| GMM Limited | Director | - | - | 19-JUN-2009 | Malta | - | Paradise Papers |
Address (6)
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.