Officer:
JOSEPH COPPINI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.C.T.S. LIMITED | Shareholder | - | - | 10-JUN-1975 | Malta | Struck Off as Defunct | Paradise Papers |
| IKO. LIMITED | Shareholder | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| IKO. LIMITED | Director | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| IKO. LIMITED | Legal representative | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| IKO. LIMITED | Secretary | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| IKO. LIMITED | Judicial representative | - | - | 23-OCT-2003 | Malta | - | Paradise Papers |
| PRO LINE LTD | Shareholder | - | - | 15-SEP-1992 | Malta | - | Paradise Papers |
| PRO LINE LTD | Legal representative | - | - | 15-SEP-1992 | Malta | - | Paradise Papers |
| PRO LINE LTD | Secretary | - | - | 15-SEP-1992 | Malta | - | Paradise Papers |
| PRO LINE LTD | Director | - | - | 15-SEP-1992 | Malta | - | Paradise Papers |
| PRO LINE LTD | Judicial representative | - | - | 15-SEP-1992 | 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.