Officer:
RAYMOND FRENDO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAR-RAZZETT PROPERTIES LIMITED | Shareholder | - | - | 01-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| TAR-RAZZETT PROPERTIES LIMITED | Legal representative | - | - | 01-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| TAR-RAZZETT PROPERTIES LIMITED | Judicial representative | - | - | 01-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| TAR-RAZZETT PROPERTIES LIMITED | Director | - | - | 01-DEC-2004 | Malta | In Dissolution | Paradise Papers |
| TEMPLARS DEVELOPERS LIMITED | Shareholder | - | - | 09-JUL-2003 | Malta | Struck Off | Paradise Papers |
| TEMPLARS DEVELOPERS LIMITED | Director | - | - | 09-JUL-2003 | Malta | Struck Off | Paradise Papers |
| TEMPLARS DEVELOPERS LIMITED | Legal representative | - | - | 09-JUL-2003 | Malta | Struck Off | Paradise Papers |
| TEMPLARS DEVELOPERS LIMITED | Judicial representative | - | - | 09-JUL-2003 | Malta | Struck Off | Paradise Papers |
| TOPKAPI PROPERTIES LIMITED | Shareholder | - | - | 10-NOV-2006 | Malta | Struck Off | Paradise Papers |
| TOPKAPI PROPERTIES LIMITED | Director | - | - | 10-NOV-2006 | Malta | Struck Off | Paradise Papers |
| TOPKAPI PROPERTIES LIMITED | Legal representative | - | - | 10-NOV-2006 | Malta | Struck Off | Paradise Papers |
| TOPKAPI PROPERTIES LIMITED | Judicial representative | - | - | 10-NOV-2006 | Malta | Struck Off | 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.