Officer:
CHRISTOPHER FRENDO
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NF HOLDINGS LTD | Secretary | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
| NATURE PORT RECEPTION FACILITIES (MALTA) LIMITED | Secretary | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| Morpheus Company Limited | Director | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| Morpheus Company Limited | Legal representative | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| Morpheus Company Limited | Judicial representative | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| ALLERGY & BIOMEDICAL LIMITED | Judicial representative | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| ALLERGY & BIOMEDICAL LIMITED | Director | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| ALLERGY & BIOMEDICAL LIMITED | Legal representative | - | - | 05-JAN-2012 | Malta | - | Paradise Papers |
| PARVATI COMPANY LIMITED | Director | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| PARVATI COMPANY LIMITED | Judicial representative | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| PARVATI COMPANY LIMITED | Legal representative | - | - | 04-JUL-2012 | Malta | - | Paradise Papers |
| MUMTAZ MARITIME COMPANY LIMITED | Director | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| MUMTAZ MARITIME COMPANY LIMITED | Judicial representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| MUMTAZ MARITIME COMPANY LIMITED | Legal representative | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
| FORTUNATO LIMITED | Director | - | - | 30-MAR-2011 | Malta | Struck Off | Paradise Papers |
| FORTUNATO LIMITED | Judicial representative | - | - | 30-MAR-2011 | Malta | Struck Off | Paradise Papers |
| FORTUNATO LIMITED | Legal representative | - | - | 30-MAR-2011 | Malta | Struck Off | Paradise Papers |
| PALM HOLDINGS LTD | Shareholder | - | - | 18-MAR-1991 | Malta | - | Paradise Papers |
| PALM HOLDINGS LTD | Secretary | - | - | 18-MAR-1991 | Malta | - | Paradise Papers |
| PALM HOLDINGS LTD | Director | - | - | 18-MAR-1991 | Malta | - | Paradise Papers |
| CF HOLDINGS LTD. | Shareholder | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| CF HOLDINGS LTD. | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| CF HOLDINGS LTD. | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| CF HOLDINGS LTD. | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
| LA PANCIA COMPANY LTD | Judicial representative | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| LA PANCIA COMPANY LTD | Legal representative | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| LA PANCIA COMPANY LTD | Director | - | - | 05-JAN-2011 | Malta | - | Paradise Papers |
| FF BUNKER HOLDING LTD | Director | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FF BUNKER HOLDING LTD | Legal representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FF BUNKER HOLDING LTD | Secretary | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| FF BUNKER HOLDING LTD | Judicial representative | - | - | 07-NOV-2016 | Malta | - | Paradise Papers |
| ENDO FUEL COMPANY LTD. | Judicial representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| ENDO FUEL COMPANY LTD. | Secretary | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| ENDO FUEL COMPANY LTD. | Director | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| ENDO FUEL COMPANY LTD. | Legal representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
Address (8)
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.