by The International Consortium of Investigative Journalists
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Officer

JOSEPH CONTI

  • Connected to 4 addresses
  • Connected to 84 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATF Limited Liquidator - - 01-JUL-2005 Malta Struck Off Paradise Papers - Malta corporate registry
AVILA SAILING LTD Liquidator - - 01-JUN-2004 Malta In Dissolution Paradise Papers - Malta corporate registry
AXA COMPANY LTD Liquidator - - 05-AUG-2002 Malta Struck Off Paradise Papers - Malta corporate registry
BORA MARINE LIMITED Liquidator - - 23-MAY-1994 Malta Struck Off Paradise Papers - Malta corporate registry
CHILI CO. LIMITED Liquidator - - 07-DEC-2000 Malta Struck Off Paradise Papers - Malta corporate registry
DB1 Company Limited Liquidator - - 23-DEC-2009 Malta Struck Off Paradise Papers - Malta corporate registry
DEAN STREET HOLDINGS LIMITED Liquidator - - 20-JUL-2004 Malta Struck Off Paradise Papers - Malta corporate registry
FUNANDGAMESWORLD LTD Liquidator - - 24-MAY-2000 Malta Struck Off Paradise Papers - Malta corporate registry
I.C.D. LIMITED Liquidator - - 21-MAR-2001 Malta Struck Off Paradise Papers - Malta corporate registry
INTERNATIONAL FASHION HOUSE LIMITED Liquidator - - 03-FEB-2005 Malta Struck Off Paradise Papers - Malta corporate registry
K.H. MANUFACTURING LTD. Liquidator - - 09-SEP-2003 Malta Struck Off Paradise Papers - Malta corporate registry
LINKS SHIPPING LIMITED Liquidator - - 08-OCT-1986 Malta Struck Off Paradise Papers - Malta corporate registry
MOLINO INTERNATIONAL TRADING LIMITED Liquidator - - 28-OCT-2005 Malta Struck Off Paradise Papers - Malta corporate registry
PALMERS GREEN HOLDINGS LIMITED Liquidator - - 12-FEB-2004 Malta Struck Off Paradise Papers - Malta corporate registry
PEG Strategic Consulting Limited Liquidator - - 15-JAN-2007 Malta Struck Off Paradise Papers - Malta corporate registry
SQUADRON LEADER SHIPPING LIMITED Liquidator - - 05-JUN-2000 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
9, TRIQ ADELAIDE CINI, HAMRUN Paradise Papers - Malta corporate registry
9, TRIQ ADELAIDE CINI, HAMRUN HMR 10 Paradise Papers - Malta corporate registry
9, TRIQ ADELAIDE CINI, HAMRUN HMR 1084 Paradise Papers - Malta corporate registry
9, TRIQ ADELAIDE CINI, HAMRUN HMR1084 Paradise Papers - Malta corporate registry
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