by The International Consortium of Investigative Journalists
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Officer

STEFAN MOHNANI

  • Connected to 3 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
G S T LIMITED Shareholder - - 29-MAY-1991 Malta Struck Off Paradise Papers - Malta corporate registry
G S T MANUFACTURING LIMITED Shareholder - - 03-NOV-1997 Malta Struck Off Paradise Papers - Malta corporate registry
JETHO LIMITED Shareholder - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
JETHO LIMITED Director - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
JETHO LIMITED Legal representative - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
JETHO LIMITED Judicial representative - - 02-AUG-2013 Malta - Paradise Papers - Malta corporate registry
JETKAT LIMITED Shareholder - - 19-MAY-1983 Malta In Dissolution Paradise Papers - Malta corporate registry
JETKAT LIMITED Legal representative - - 19-MAY-1983 Malta In Dissolution Paradise Papers - Malta corporate registry
JETKAT LIMITED Judicial representative - - 19-MAY-1983 Malta In Dissolution Paradise Papers - Malta corporate registry
JETKAT LIMITED Director - - 19-MAY-1983 Malta In Dissolution Paradise Papers - Malta corporate registry
UNIVERSAL IMPORT & EXPORT LTD Director - - 10-APR-1972 Malta - Paradise Papers - Malta corporate registry
UNIVERSAL IMPORT & EXPORT LTD Legal representative - - 10-APR-1972 Malta - Paradise Papers - Malta corporate registry
UNIVERSAL IMPORT & EXPORT LTD Judicial representative - - 10-APR-1972 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
12, TRIQ IZ-ZERNIEQ, BIRKIRKARA BKR 13 Paradise Papers - Malta corporate registry
164/13, TOWER ROAD, SLIEMA SLM 1603 Paradise Papers - Malta corporate registry
32, TRIQ IL-KARMNU SLIEMA SLM 1156 Paradise Papers - Malta corporate registry
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