Officer:
ALBERT STAGNO NAVARRA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LE MIE LTD | Director | - | - | 06-DEC-1989 | Malta | In Dissolution | Paradise Papers |
| HERITAGE ESTATES LIMITED | Shareholder | - | - | 15-JUN-1994 | Malta | - | Paradise Papers |
| HERITAGE ESTATES LIMITED | Director | - | - | 15-JUN-1994 | Malta | - | Paradise Papers |
| HERITAGE ESTATES LIMITED | Legal representative | - | - | 15-JUN-1994 | Malta | - | Paradise Papers |
| HERITAGE ESTATES LIMITED | Secretary | - | - | 15-JUN-1994 | Malta | - | Paradise Papers |
| HERITAGE ESTATES LIMITED | Judicial representative | - | - | 15-JUN-1994 | Malta | - | Paradise Papers |
| MALTA-SAUDI ARABIA PETROLUBE CO. LTD | Shareholder | - | - | 13-JUN-1995 | Malta | - | Paradise Papers |
| MALTA-SAUDI ARABIA PETROLUBE CO. LTD | Legal representative | - | - | 13-JUN-1995 | Malta | - | Paradise Papers |
| MALTA-SAUDI ARABIA PETROLUBE CO. LTD | Director | - | - | 13-JUN-1995 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 23, IDMEJDA STREET, BALZAN | 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.