Officer:
KEITH ABELA FITZPATRICK
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELBA PROPERTIES LIMITED | Shareholder | - | - | 03-JUN-1988 | Malta | - | Paradise Papers |
| MIRAGA COMPANY LIMITED | Shareholder | - | - | 07-JUL-2009 | Malta | - | Paradise Papers |
| FIRST GLOBAL INTERNATIONAL COMPANY LIMITED | Shareholder | - | - | 06-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| FIRST GLOBAL INTERNATIONAL COMPANY LIMITED | Judicial representative | - | - | 06-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| FIRST GLOBAL INTERNATIONAL COMPANY LIMITED | Legal representative | - | - | 06-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| FIRST GLOBAL INTERNATIONAL COMPANY LIMITED | Director | - | - | 06-OCT-1998 | Malta | In Dissolution | Paradise Papers |
| F.G.A. PROPERTIES LTD | Shareholder | - | - | 14-OCT-1994 | Malta | Struck Off | Paradise Papers |
| F.G.A. PROPERTIES LTD | Director | - | - | 14-OCT-1994 | Malta | Struck Off | Paradise Papers |
| F.G.A. PROPERTIES LTD | Judicial representative | - | - | 14-OCT-1994 | Malta | Struck Off | Paradise Papers |
| Corporate Business Solutions Ltd | Shareholder | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| Corporate Business Solutions Ltd | Secretary | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| Corporate Business Solutions Ltd | Director | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| Corporate Business Solutions Ltd | Judicial representative | - | - | 13-FEB-2017 | Malta | - | Paradise Papers |
| Corporate Business Solutions Ltd | Legal representative | - | - | 13-FEB-2017 | 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.