Officer:
STEPHEN URPANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JACK SERRA LIMITED | Shareholder | - | - | 18-APR-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| TOUCHDOWN LIMITED | Shareholder | - | - | 10-SEP-1993 | Malta | Struck Off | Paradise Papers |
| TOUCHDOWN LIMITED | Secretary | - | - | 10-SEP-1993 | Malta | Struck Off | Paradise Papers |
| TOUCHDOWN LIMITED | Legal representative | - | - | 10-SEP-1993 | Malta | Struck Off | Paradise Papers |
| TOUCHDOWN LIMITED | Judicial representative | - | - | 10-SEP-1993 | Malta | Struck Off | Paradise Papers |
| TOUCHDOWN LIMITED | Director | - | - | 10-SEP-1993 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 183/5, RUDOLPH STREET, SLIEMA | 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.