Officer:
ANTHONY BEZZINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TESTING AND QUALITY ASSURANCE CO. LTD. | Director | - | - | 15-OCT-1999 | Malta | Struck Off | Paradise Papers |
| TESTING AND QUALITY ASSURANCE CO. LTD. | Legal representative | - | - | 15-OCT-1999 | Malta | Struck Off | Paradise Papers |
| MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD | Shareholder | - | - | 22-MAY-1998 | Malta | - | Paradise Papers |
| MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD | Judicial representative | - | - | 22-MAY-1998 | Malta | - | Paradise Papers |
| MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD | Legal representative | - | - | 22-MAY-1998 | Malta | - | Paradise Papers |
| MED DEVELOPERS, DESIGNERS & CONSULTANTS LTD | Director | - | - | 22-MAY-1998 | Malta | - | Paradise Papers |
| WEB CREATIONS LTD | Shareholder | - | - | 17-JAN-2002 | Malta | Struck Off | Paradise Papers |
| WEB CREATIONS LTD | Legal representative | - | - | 17-JAN-2002 | Malta | Struck Off | Paradise Papers |
| WEB CREATIONS LTD | Judicial representative | - | - | 17-JAN-2002 | Malta | Struck Off | Paradise Papers |
| WEB CREATIONS LTD | Director | - | - | 17-JAN-2002 | Malta | Struck Off | Paradise Papers |
| A.C.E.C. CONSULTANTS LTD | Shareholder | - | - | 06-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| A.C.E.C. CONSULTANTS LTD | Judicial representative | - | - | 06-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| A.C.E.C. CONSULTANTS LTD | Legal representative | - | - | 06-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| A.C.E.C. CONSULTANTS LTD | Director | - | - | 06-NOV-1998 | Malta | In Dissolution | Paradise Papers |
| MBS CONSULTANTS LIMITED | Shareholder | - | - | 21-FEB-2001 | Malta | Struck Off | Paradise Papers |
| MBS CONSULTANTS LIMITED | Legal representative | - | - | 21-FEB-2001 | Malta | Struck Off | Paradise Papers |
| MBS CONSULTANTS LIMITED | Judicial representative | - | - | 21-FEB-2001 | Malta | Struck Off | Paradise Papers |
| MBS CONSULTANTS LIMITED | Director | - | - | 21-FEB-2001 | Malta | Struck Off | 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.