Officer:
FRANKIE BUHAGIAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIC COMPANY LIMITED | Shareholder | - | - | 13-AUG-2002 | Malta | - | Paradise Papers |
| NIC COMPANY LIMITED | Legal representative | - | - | 13-AUG-2002 | Malta | - | Paradise Papers |
| NIC COMPANY LIMITED | Secretary | - | - | 13-AUG-2002 | Malta | - | Paradise Papers |
| NIC COMPANY LIMITED | Director | - | - | 13-AUG-2002 | Malta | - | Paradise Papers |
| NIC COMPANY LIMITED | Judicial representative | - | - | 13-AUG-2002 | Malta | - | Paradise Papers |
| JAKOLE HOLDINGS LIMITED | Shareholder | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| JAKOLE HOLDINGS LIMITED | Legal representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| JAKOLE HOLDINGS LIMITED | Judicial representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| JAKOLE HOLDINGS LIMITED | Director | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
| XL MARINE STRUCTURAL LIMITED | Shareholder | - | - | 22-OCT-2008 | Malta | Struck Off | Paradise Papers |
| XL MARINE STRUCTURAL LIMITED | Judicial representative | - | - | 22-OCT-2008 | Malta | Struck Off | Paradise Papers |
| XL MARINE STRUCTURAL LIMITED | Legal representative | - | - | 22-OCT-2008 | Malta | Struck Off | Paradise Papers |
| XL MARINE STRUCTURAL LIMITED | Director | - | - | 22-OCT-2008 | Malta | Struck Off | 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.