Officer:
LUIGI FENECH ADAMI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRICON DISTRIBUTION | Shareholder | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| OUTSOURCE I.T. COMPANY LIMITED | Shareholder | - | - | 15-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| OUTSOURCE I.T. COMPANY LIMITED | Legal representative | - | - | 15-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| OUTSOURCE I.T. COMPANY LIMITED | Secretary | - | - | 15-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| OUTSOURCE I.T. COMPANY LIMITED | Judicial representative | - | - | 15-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| OUTSOURCE I.T. COMPANY LIMITED | Director | - | - | 15-JUN-2005 | Malta | In Dissolution | Paradise Papers |
| ERP Limited | Shareholder | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| ERP Limited | Legal representative | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| ERP Limited | Secretary | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| ERP Limited | Director | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
| ERP Limited | Judicial representative | - | - | 09-DEC-2010 | Malta | - | Paradise Papers |
Address (2)
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.