Officer:
FRANK VASSALLO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EBUSINESS PLATFORMS LIMITED | Secretary | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
| NICK DEMICOLI CONSTRUCTION CO. LTD | Secretary | - | - | 05-DEC-1994 | Malta | In Dissolution | Paradise Papers |
| IP CONSULTING LIMITED | Secretary | - | - | 22-APR-2013 | Malta | - | Paradise Papers |
| BRENNEN CONSULTING LIMITED | Secretary | - | - | 10-JUN-2010 | Malta | - | Paradise Papers |
| SERVIO CONSULTING LIMITED | Secretary | - | - | 02-JUL-2010 | Malta | - | Paradise Papers |
| TRANS-MED SHIPPING & CHARTERING LIMITED | Secretary | - | - | 01-JUN-2009 | Malta | - | Paradise Papers |
| FJP CONSTRUCTION COMPANY LTD | Director | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| FJP CONSTRUCTION COMPANY LTD | Secretary | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| FJP CONSTRUCTION COMPANY LTD | Legal representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
| FJP CONSTRUCTION COMPANY LTD | Judicial representative | - | - | 04-OCT-2006 | Malta | - | Paradise Papers |
Address (1)
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.