Officer:
ROSE AGIUS
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L. C. & COMPANY LIMITED | Secretary | - | - | 16-AUG-1983 | Malta | Struck Off | Paradise Papers |
| REGINA 2000 LIMITED | Secretary | - | - | 02-OCT-2000 | Malta | - | Paradise Papers |
| SILVAN INDUSTRIES LTD | Secretary | - | - | 10-JAN-1992 | Malta | - | Paradise Papers |
| MARITNO LTD | Secretary | - | - | 13-MAR-1984 | Malta | Struck Off | Paradise Papers |
| RIGHT DEAL TRADING LIMITED | Secretary | - | - | 10-MAR-1999 | Malta | Struck Off | Paradise Papers |
| CONTINENTAL POSTFORM LIMITED | Secretary | - | - | 13-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| FORTE DISTRIBUTORS LTD | Secretary | - | - | 26-JUN-2000 | Malta | - | Paradise Papers |
| DEADLINE CO LIMITED | Secretary | - | - | 18-JAN-1995 | Malta | Struck Off | Paradise Papers |
| ALFRAY AUTO PARTS LIMITED | Secretary | - | - | 11-JUL-1990 | Malta | Struck Off | Paradise Papers |
| ANCHOR PLAST LIMITED | Secretary | - | - | 23-FEB-1993 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL FINE PAPERS LIMITED | Secretary | - | - | 04-FEB-1997 | Malta | In Dissolution | Paradise Papers |
| JAPCAR CO. LTD. | Secretary | - | - | 10-OCT-2002 | Malta | Struck Off | Paradise Papers |
| FENECH ENTERPRISES LIMITED | Secretary | - | - | 29-OCT-1997 | Malta | Struck Off | Paradise Papers |
| POSTFORM SALES & MARKETING LIMITED | Secretary | - | - | 24-FEB-1995 | Malta | Struck Off | Paradise Papers |
| CONTINENTAL TOPS LIMITED | Secretary | - | - | 20-MAY-1987 | Malta | Struck Off | Paradise Papers |
| METALWARE INTERNATIONAL LIMITED | Secretary | - | - | 05-OCT-1987 | Malta | Struck Off | Paradise Papers |
| RED ROCK (INVESTMENTS) LIMITED | Secretary | - | - | 25-MAR-1983 | Malta | - | Paradise Papers |
| WIRELESS RANGER LTD | Secretary | - | - | 18-MAY-2004 | Malta | - | Paradise Papers |
| MONTEBELLO TRADING LIMITED | Secretary | - | - | 03-DEC-1992 | Malta | Struck Off | Paradise Papers |
Address (1)
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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.