Officer:
KARL LUKE DELIA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILESTONE SERVICES LIMITED | Liquidator | - | - | 10-SEP-2010 | Malta | Struck Off | Paradise Papers |
| ZERAFA DEVELOPMENTS LIMITED | Liquidator | - | - | 10-NOV-1995 | Malta | Struck Off | Paradise Papers |
| Carmen Company Limited | Liquidator | - | - | 05-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| IGAMING ACADEMY LTD | Secretary | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
| SUBMARINE DIVING CLUB MALTA LIMITED | Liquidator | - | - | 20-AUG-2009 | Malta | Struck Off | Paradise Papers |
| PROJECT LIMITED | Liquidator | - | - | 15-APR-1983 | Malta | In Dissolution | Paradise Papers |
| JCX LIMITED | Liquidator | - | - | 04-OCT-1994 | Malta | Struck Off | Paradise Papers |
| CLT HOTELS SERVICES LIMITED | Liquidator | - | - | 28-FEB-1996 | Malta | Struck Off | Paradise Papers |
| C.C.Z. COMPANY LIMITED | Liquidator | - | - | 28-SEP-2009 | Malta | Struck Off | Paradise Papers |
| HEXAGON LIMITED | Liquidator | - | - | 19-APR-1979 | Malta | In Dissolution | Paradise Papers |
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.