Officer:
IVAN SAMMUT
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LAURORA CO LTD | Liquidator | - | - | 16-JUL-1993 | Malta | Struck Off | Paradise Papers |
| RAFAELLO LIMITED | Judicial representative | - | - | 23-FEB-1996 | Malta | Struck Off | Paradise Papers |
| GUIDO RENI LIMITED | Shareholder | - | - | 06-JUN-1995 | Malta | Struck Off | Paradise Papers |
| BABY STYLE LIMITED | Liquidator | - | - | 15-APR-2010 | Malta | In Dissolution | Paradise Papers |
| VB Finance Limited | Liquidator | - | - | 10-MAR-2011 | Malta | Struck Off | Paradise Papers |
| Vulcan International Ltd | Liquidator | - | - | 18-APR-2013 | Malta | Struck Off | Paradise Papers |
| BRECONA LIMITED | Liquidator | - | - | 05-APR-2011 | Malta | In Dissolution | Paradise Papers |
| Incotrama International Ltd. | Liquidator | - | - | 16-APR-2013 | Malta | In Dissolution | Paradise Papers |
| Omerta LTD | Liquidator | - | - | 23-AUG-2011 | Malta | In Dissolution | Paradise Papers |
| Fulani Holding Ltd | Liquidator | - | - | 22-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| Solaris Promotion Ltd | Liquidator | - | - | 21-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| FINEX CONSTRUCTION SERVICES LTD | Liquidator | - | - | 25-OCT-2004 | Malta | In Dissolution | Paradise Papers |
| FLB International Ltd. | Liquidator | - | - | 17-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| First Medical Invest Ltd | Liquidator | - | - | 11-MAY-2011 | Malta | In Dissolution | Paradise Papers |
| UNION PRESS COMPANY LIMITED | Secretary | - | - | 19-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| UNION PRESS COMPANY LIMITED | Legal representative | - | - | 19-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| UNION PRESS COMPANY LIMITED | Judicial representative | - | - | 19-DEC-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| RASCASSE CAPITAL SICAV P.L.C. | Judicial representative | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| RASCASSE CAPITAL SICAV P.L.C. | Director | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
| RASCASSE CAPITAL SICAV P.L.C. | Legal representative | - | - | 19-FEB-2013 | 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.