Officer:
YANICA CARUANA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EUROGRAIN LIMITED | Liquidator | - | - | 01-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| PORTALS MEDIA LIMITED | Liquidator | - | - | 06-JUN-2012 | Malta | In Dissolution | Paradise Papers |
| J. & M. ENTERPRISES LIMITED | Liquidator | - | - | 19-MAY-1987 | Malta | In Dissolution | Paradise Papers |
| MEDITERRANEAN GRAIN TRADING LTD | Liquidator | - | - | 19-OCT-2009 | Malta | In Dissolution | Paradise Papers |
| PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED | Liquidator | - | - | 25-JAN-2006 | Malta | In Dissolution | Paradise Papers |
| MID MALTA INVEST & DEVELOPMENT LIMITED | Liquidator | - | - | 25-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| TAG DEVELOPMENTS LIMITED | Liquidator | - | - | 14-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| POPCORN MEDIA LIMITED | Liquidator | - | - | 28-AUG-2003 | Malta | In Dissolution | Paradise Papers |
Address (1)
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.