by The International Consortium of Investigative Journalists
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Officer

MARK A. MIGGIANI

  • Connected to 11 addresses
  • Connected to 1 officer
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.S. INDUSTRIES LIMITED Judicial representative - - 02-OCT-2001 Malta Struck Off Paradise Papers - Malta corporate registry
AZZURRE SHIPPING LTD Director - - 16-NOV-1998 Malta Struck Off Paradise Papers - Malta corporate registry
CONSEILS EN FINANCES LTD Secretary - - 03-DEC-1998 Malta Struck Off Paradise Papers - Malta corporate registry
D.C. INVESTMENTS (MALTA) LIMITED Secretary - - 18-DEC-1995 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBAL BRANDS (MALTA) LIMITED Secretary - - 15-FEB-1996 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MASTER INVESTMENTS LIMITED Director - - 01-JUL-1992 Malta Struck Off Paradise Papers - Malta corporate registry
PETRUSSE ET CIE LIMITED Secretary - - 12-FEB-1992 Malta Struck Off Paradise Papers - Malta corporate registry
THRICE SHIPPING LIMITED Director - - 26-JAN-1999 Malta Struck Off Paradise Papers - Malta corporate registry
TRADE VENTURES LIMITED Secretary - - 18-DEC-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
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Address

Data From
3/2, G. MUSCAT AZZOPARDI STREET, SLIEMA Paradise Papers - Malta corporate registry
39, N. POUTIATINE TABONE STREET, SLIEMA Paradise Papers - Malta corporate registry
VILLA FLOREALE TRIQ L ILWIEN SLIEMA Paradise Papers - Malta corporate registry
VILLA FLOREALE TRIQ L-ILWIEN, TA' L-IBRAGG ST. JULIANS STJ 16 Paradise Papers - Malta corporate registry
VILLA FLOREALE, TRIQ IL-LWIEN, IBRAGG SWIEQI Paradise Papers - Malta corporate registry
VILLA FLOREALE, TRIQ IL-LWIEN, IBRAGG SWIEQI STJ 16 Paradise Papers - Malta corporate registry
VILLA FLOREALE, TRIQ IL-LWIEN, SWIEQI Paradise Papers - Malta corporate registry
VILLA FLOREALE, TRIQ IL-LWIEN, SWIEQI STJ 16 Paradise Papers - Malta corporate registry
VILLA FLOREALE, TRIQ IL-LWIEN, TA' L-IBRAGG SWIEQI STJ 16 Paradise Papers - Malta corporate registry
VILLA FLOREALE, TRIQ L-ILWIEN, IBRAGG SWIEQI Paradise Papers - Malta corporate registry
VILLA FLOREALE, TRIQ L-ILWIEN, IBRAGG SWIEQI STJ 16 Paradise Papers - Malta corporate registry
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