Officer:
REGINALD FAVA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.F. LIMITED | Director | - | - | 13-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| R.F. LIMITED | Judicial representative | - | - | 13-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERCARE COMPANY LIMITED | Judicial representative | - | - | 14-JUL-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| INTERCARE COMPANY LIMITED | Director | - | - | 14-JUL-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED | Legal representative | - | - | 17-JUL-1998 | Malta | Struck Off | Paradise Papers |
| INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED | Director | - | - | 17-JUL-1998 | Malta | Struck Off | Paradise Papers |
| F.G. LIMITED | Secretary | - | - | 23-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| F.G. LIMITED | Judicial representative | - | - | 23-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| F.G. LIMITED | Director | - | - | 23-AUG-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| CHEMIMART LTD | Shareholder | - | - | 19-AUG-1968 | Malta | - | Paradise Papers |
| CHEMIMART LTD | Director | - | - | 19-AUG-1968 | Malta | - | Paradise Papers |
| CHEMIMART LTD | Secretary | - | - | 19-AUG-1968 | Malta | - | Paradise Papers |
| CHEMIMART LTD | Judicial representative | - | - | 19-AUG-1968 | Malta | - | Paradise Papers |
| KEMIMPORT LIMITED | Director | - | - | 16-JUL-1965 | Malta | - | Paradise Papers |
| KEMIMPORT LIMITED | Secretary | - | - | 16-JUL-1965 | Malta | - | Paradise Papers |
| KEMIMPORT LIMITED | Legal representative | - | - | 16-JUL-1965 | Malta | - | Paradise Papers |
| KEMIMPORT LIMITED | Judicial representative | - | - | 16-JUL-1965 | Malta | - | Paradise Papers |
| G.R.A.P. LIMITED | Shareholder | - | - | 16-OCT-1989 | Malta | - | Paradise Papers |
| G.R.A.P. LIMITED | Judicial representative | - | - | 16-OCT-1989 | Malta | - | Paradise Papers |
| G.R.A.P. LIMITED | Director | - | - | 16-OCT-1989 | Malta | - | Paradise Papers |
| G.R.A.P. LIMITED | Legal representative | - | - | 16-OCT-1989 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 159, TOWER ROAD, SLIEMA | 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.