Officer:
DAVID CURMI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GROWTH INVESTMENTS LIMITED | Director | - | - | 27-AUG-1997 | Malta | - | Paradise Papers |
| TIGNE' POINT MARKETING LIMITED | Director | - | - | 07-AUG-2002 | Malta | - | Paradise Papers |
| MAPFRE MIDDLESEA P.L.C. | Director | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
| TIGNE' CONTRACTING LIMITED | Director | - | - | 10-JUL-2001 | Malta | - | Paradise Papers |
| PREMIUM REALTY LIMITED | Director | - | - | 25-JUN-2003 | Malta | In Dissolution | Paradise Papers |
| MIDI P.L.C. | Director | - | - | 31-JAN-1994 | Malta | - | Paradise Papers |
| MIDI P.L.C. | Legal representative | - | - | 31-JAN-1994 | Malta | - | Paradise Papers |
| LB FACTORS LIMITED | Director | - | - | 17-APR-2001 | Malta | - | Paradise Papers |
| LB FACTORS LIMITED | Legal representative | - | - | 17-APR-2001 | Malta | - | Paradise Papers |
| LB FACTORS LIMITED | Judicial representative | - | - | 17-APR-2001 | Malta | - | Paradise Papers |
| MIDDLESEA ASSIST LIMITED | Legal representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| MIDDLESEA ASSIST LIMITED | Director | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| MIDDLESEA ASSIST LIMITED | Judicial representative | - | - | 28-OCT-2011 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Judicial representative | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Director | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| PLAZA CENTRES P.L.C. | Legal representative | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID G. CURMI | Same id as | - | - | 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.