Officer:
JOSEPH GRIXTI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| M. MORAN & CO. LTD | Secretary | - | - | 19-OCT-1982 | Malta | Struck Off | Paradise Papers |
| L. J. LIMITED | Judicial representative | - | - | 09-JUN-1988 | Malta | - | Paradise Papers |
| L. J. LIMITED | Legal representative | - | - | 09-JUN-1988 | Malta | - | Paradise Papers |
| L. J. LIMITED | Director | - | - | 09-JUN-1988 | Malta | - | Paradise Papers |
| TWO J'S COMPANY LIMITED | Shareholder | - | - | 15-APR-1994 | Malta | - | Paradise Papers |
| TWO J'S COMPANY LIMITED | Legal representative | - | - | 15-APR-1994 | Malta | - | Paradise Papers |
| TWO J'S COMPANY LIMITED | Secretary | - | - | 15-APR-1994 | Malta | - | Paradise Papers |
| TWO J'S COMPANY LIMITED | Director | - | - | 15-APR-1994 | Malta | - | Paradise Papers |
| TWO J'S COMPANY LIMITED | Judicial representative | - | - | 15-APR-1994 | Malta | - | 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.