Officer:
STEVE APAP BOLOGNA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.J.S. INVESTMENT COMPANY LIMITED | Director | - | - | 06-AUG-1981 | Malta | - | Paradise Papers |
| KYCE LIMITED | Judicial representative | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
| KYCE LIMITED | Director | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
| KYCE LIMITED | Secretary | - | - | 07-FEB-2001 | Malta | Struck Off | Paradise Papers |
| CONSOLIDATED DISTRIBUTORS LIMITED | Director | - | - | 26-MAR-2001 | Malta | - | Paradise Papers |
| CONSOLIDATED BISCUIT COMPANY LIMITED | Director | - | - | 13-AUG-1981 | Malta | - | Paradise Papers |
| FEDERATED MILLS PLC | Shareholder | - | - | 18-FEB-1994 | 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.