Officer:
JOHN GHIGO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONTI WHITE SEA (M) SHIPPING LIMITED | Liquidator | - | - | 30-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| TAR-ROBBA RECYCLING CENTRE LTD | Judicial representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| TAR-ROBBA RECYCLING CENTRE LTD | Secretary | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| TAR-ROBBA RECYCLING CENTRE LTD | Legal representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| TAR-ROBBA RECYCLING CENTRE LTD | Director | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| JOHN GHIGO HOLDINGS LTD | Shareholder | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| JOHN GHIGO HOLDINGS LTD | Legal representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| JOHN GHIGO HOLDINGS LTD | Judicial representative | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| JOHN GHIGO HOLDINGS LTD | Secretary | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| JOHN GHIGO HOLDINGS LTD | Director | - | - | 24-JUL-2009 | Malta | - | Paradise Papers |
| TAR-ROBBA LIMITED | Shareholder | - | - | 07-MAR-1994 | Malta | - | Paradise Papers |
| TAR-ROBBA LIMITED | Director | - | - | 07-MAR-1994 | Malta | - | Paradise Papers |
| TAR-ROBBA LIMITED | Legal representative | - | - | 07-MAR-1994 | Malta | - | Paradise Papers |
| TAR-ROBBA LIMITED | Judicial representative | - | - | 07-MAR-1994 | Malta | - | Paradise Papers |
| TAR-ROBBA LIMITED | Secretary | - | - | 07-MAR-1994 | Malta | - | Paradise Papers |
Address (1)
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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.