Officer:
VICTOR REFALO
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDI TERRA LEISURE COMPANY LIMITED | Secretary | - | - | 18-MAR-2010 | Malta | - | Paradise Papers |
| Shoprite Ltd. | Secretary | - | - | 21-OCT-2008 | Malta | - | Paradise Papers |
| Y ENZET CO. LTD | Secretary | - | - | 06-AUG-2004 | Malta | - | Paradise Papers |
| LAW QUINTANO HOLDING LTD | Secretary | - | - | 26-JUN-1975 | Malta | Struck Off Following Merger | Paradise Papers |
| Q PROMOTIONS LIMITED | Secretary | - | - | 08-NOV-1996 | Malta | Struck Off Following Merger | Paradise Papers |
| Q C LTD | Secretary | - | - | 13-JUL-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| Unistores (Services) Ltd | Secretary | - | - | 12-DEC-2008 | Malta | - | Paradise Papers |
| SPELLS LIMITED | Secretary | - | - | 16-SEP-2004 | Malta | - | Paradise Papers |
| MBM (MODERN BUILDING METHODS) LIMITED | Secretary | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
| FOOD STORES LIMITED | Secretary | - | - | 26-MAR-1999 | Malta | - | Paradise Papers |
| N & M CO. LTD. | Judicial representative | - | - | 26-MAY-1999 | Malta | Struck Off | Paradise Papers |
| N & M CO. LTD. | Director | - | - | 26-MAY-1999 | Malta | Struck Off | Paradise Papers |
| LAW QUINTANO FOODSERVICE LTD | Director | - | - | 09-JUN-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| LAW QUINTANO FOODSERVICE LTD | Secretary | - | - | 09-JUN-1983 | Malta | Struck Off Following Merger | Paradise Papers |
| LAW QUINTANO FOODSERVICE LTD | Judicial representative | - | - | 09-JUN-1983 | Malta | Struck Off Following Merger | 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.