Officer:
JOSEPH URPANI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMEX IMPORT & EXPORT | Shareholder | - | - | 04-JUN-2009 | Malta | - | Paradise Papers |
| WASTE RECYCLING CENTRE LIMITED | Shareholder | - | - | 17-FEB-2003 | Malta | - | Paradise Papers |
| IMEX IMPORT & EXPORT COMPANY LIMITED | Shareholder | - | - | 06-NOV-1989 | Malta | Struck Off | Paradise Papers |
| IMEX IMPORT & EXPORT COMPANY LIMITED | Director | - | - | 06-NOV-1989 | Malta | Struck Off | Paradise Papers |
| IMEX IMPORT & EXPORT COMPANY LIMITED | Judicial representative | - | - | 06-NOV-1989 | Malta | Struck Off | Paradise Papers |
| IMEX IMPORT & EXPORT COMPANY LIMITED | Secretary | - | - | 06-NOV-1989 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 126, RUDOLPH STREET 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.