Officer:
EDWARD LICARI
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ETNA LIMITED | Director | - | - | 07-MAR-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| ETNA LIMITED | Secretary | - | - | 07-MAR-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| ETNA LIMITED | Judicial representative | - | - | 07-MAR-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| Pendergardens Developments p.l.c. | Director | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| JEANNINE LIMITED | Director | - | - | 25-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| JEANNINE LIMITED | Judicial representative | - | - | 25-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| JEANNINE LIMITED | Secretary | - | - | 25-FEB-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| SILVERLINE INVESTMENTS LIMITED | Judicial representative | - | - | 22-FEB-1990 | Malta | - | Paradise Papers |
| SILVERLINE INVESTMENTS LIMITED | Director | - | - | 22-FEB-1990 | Malta | - | Paradise Papers |
| ALLIED PROJECTS LIMITED | Judicial representative | - | - | 11-JAN-1988 | Malta | In Dissolution | Paradise Papers |
| ALLIED PROJECTS LIMITED | Legal representative | - | - | 11-JAN-1988 | Malta | In Dissolution | Paradise Papers |
| ALLIED PROJECTS LIMITED | Director | - | - | 11-JAN-1988 | Malta | In Dissolution | Paradise Papers |
| PIETA INVESTMENTS LIMITED | Director | - | - | 22-FEB-1991 | Malta | - | Paradise Papers |
| PIETA INVESTMENTS LIMITED | Legal representative | - | - | 22-FEB-1991 | Malta | - | Paradise Papers |
| PIETA INVESTMENTS LIMITED | Judicial representative | - | - | 22-FEB-1991 | Malta | - | Paradise Papers |
| GAULIC LIMITED | Legal representative | - | - | 03-MAY-2006 | Malta | - | Paradise Papers |
| GAULIC LIMITED | Director | - | - | 03-MAY-2006 | Malta | - | Paradise Papers |
| GAULIC LIMITED | Judicial representative | - | - | 03-MAY-2006 | Malta | - | Paradise Papers |
| CAPITAL SERVICES LIMITED | Judicial representative | - | - | 18-FEB-1991 | Malta | - | Paradise Papers |
| CAPITAL SERVICES LIMITED | Legal representative | - | - | 18-FEB-1991 | Malta | - | Paradise Papers |
| CAPITAL SERVICES LIMITED | Director | - | - | 18-FEB-1991 | Malta | - | Paradise Papers |
| PENDERGARDENS LIMITED | Legal representative | - | - | 17-JUL-2007 | Malta | - | Paradise Papers |
| PENDERGARDENS LIMITED | Director | - | - | 17-JUL-2007 | Malta | - | Paradise Papers |
| COMBINED INDUSTRIES LIMITED | Shareholder | - | - | 05-JUL-1974 | Malta | - | Paradise Papers |
| COMBINED INDUSTRIES LIMITED | Director | - | - | 05-JUL-1974 | Malta | - | Paradise Papers |
| COMBINED INDUSTRIES LIMITED | Judicial representative | - | - | 05-JUL-1974 | Malta | - | Paradise Papers |
| COMBINED INDUSTRIES LIMITED | Legal representative | - | - | 05-JUL-1974 | Malta | - | Paradise Papers |
| PEN LIMITED | Legal representative | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| PEN LIMITED | Director | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
| EARLI LIMITED | Shareholder | - | - | 15-MAY-1986 | Malta | - | Paradise Papers |
| EARLI LIMITED | Judicial representative | - | - | 15-MAY-1986 | Malta | - | Paradise Papers |
| EARLI LIMITED | Secretary | - | - | 15-MAY-1986 | Malta | - | Paradise Papers |
| EARLI LIMITED | Legal representative | - | - | 15-MAY-1986 | Malta | - | Paradise Papers |
| EARLI LIMITED | Director | - | - | 15-MAY-1986 | Malta | - | Paradise Papers |
| PENDER VILLE LIMITED | Legal representative | - | - | 22-JUL-2005 | Malta | - | Paradise Papers |
| PENDER VILLE LIMITED | Director | - | - | 22-JUL-2005 | Malta | - | Paradise Papers |
| PENDER CONTRACTING LIMITED | Director | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| PENDER CONTRACTING LIMITED | Legal representative | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| GSL PROPERTIES LIMITED | Director | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
| GSL PROPERTIES LIMITED | Judicial representative | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
| GSL PROPERTIES LIMITED | Legal representative | - | - | 22-JAN-2008 | Malta | - | Paradise Papers |
| LICARI ESTATES LIMITED | Judicial representative | - | - | 21-AUG-1968 | Malta | - | Paradise Papers |
| LICARI ESTATES LIMITED | Director | - | - | 21-AUG-1968 | Malta | - | Paradise Papers |
| LICARI ESTATES LIMITED | Legal representative | - | - | 21-AUG-1968 | 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.