Officer:
MICHAEL FRENDO
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DA VINCI LIMITED | Shareholder | - | - | 29-APR-1983 | Malta | - | Paradise Papers |
| HERITAGE OIL INTERNATIONAL MALTA LIMITED | Local representative | - | - | 05-MAY-2008 | Malta | - | Paradise Papers |
| SCG (MALTA) LIMITED | Secretary | - | - | 14-FEB-2001 | Malta | Struck Off as Defunct | Paradise Papers |
| PETER CLAUSEN TV LIMITED | Liquidator | - | - | 29-NOV-2000 | Malta | Struck Off | Paradise Papers |
| AIRPAY LIMITED | Local representative | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| AIRPAY HOLDINGS LIMITED | Local representative | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
| BLV TECH LIMITED | Secretary | - | - | 01-DEC-2014 | Malta | - | Paradise Papers |
| PAYTOC LIMITED | Secretary | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
| E-TECH LIMITED | Shareholder | - | - | 11-FEB-2002 | Malta | - | Paradise Papers |
| EUROPADVISE LTD | Shareholder | - | - | 22-APR-1999 | Malta | - | Paradise Papers |
| MALTA SATELLITE BROADCASTING CENTRE LTD | Shareholder | - | - | 12-OCT-2000 | Malta | Struck Off | Paradise Papers |
| ENERCON POWER LIMITED | Secretary | - | - | 12-FEB-2013 | Malta | In Dissolution | Paradise Papers |
Address (8)
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.