Officer:
LIONEL LAPIRA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PLAZA CENTRES P.L.C. | Secretary | - | - | 30-JUN-1966 | Malta | - | Paradise Papers |
| TIGNE PLACE LIMITED | Judicial representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| TIGNE PLACE LIMITED | Legal representative | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| TIGNE PLACE LIMITED | Director | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| TIGNE PLACE LIMITED | Secretary | - | - | 08-JUL-2016 | Malta | - | Paradise Papers |
| J.S.L. TRADING LTD. | Shareholder | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
| J.S.L. TRADING LTD. | Legal representative | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
| J.S.L. TRADING LTD. | Director | - | - | 11-APR-1994 | Malta | Struck Off | Paradise Papers |
| J.S.L. TRADING LTD. | Judicial representative | - | - | 11-APR-1994 | Malta | Struck Off | 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.