Officer:
DOMINIC CHIRCOP
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUY & SELL PROPERTIES LIMITED | Liquidator | - | - | 10-MAR-1987 | Malta | In Dissolution | Paradise Papers |
| SEVEN ESTATES LTD | Liquidator | - | - | 11-DEC-2009 | Malta | In Dissolution | Paradise Papers |
| THE INVITATION STUDIO LTD | Liquidator | - | - | 25-JUL-2011 | Malta | Struck Off | Paradise Papers |
| IL-PAGNA LIMITED | Liquidator | - | - | 23-JUL-2010 | Malta | In Dissolution | Paradise Papers |
| G.O.R. Activities Ltd | Liquidator | - | - | 04-JUL-2008 | Malta | In Dissolution | Paradise Papers |
| FALZON CONSTRUCTION COMPANY LIMITED | Liquidator | - | - | 16-NOV-1990 | Malta | In Dissolution | Paradise Papers |
| AZURYTH SHIPPING COMPANY LIMITED | Liquidator | - | - | 07-FEB-2014 | Malta | Struck Off | Paradise Papers |
| THE VILLAGE CRAFTS LIMITED | Liquidator | - | - | 30-JUL-1980 | Malta | Struck Off | Paradise Papers |
| AMAZONITH SHIPPING COMPANY LIMITED | Liquidator | - | - | 23-JAN-2013 | Malta | Struck Off | Paradise Papers |
| SANDMAN & PARTNERS LIMITED | Liquidator | - | - | 28-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| LEATHER LINE LTD | Liquidator | - | - | 23-DEC-1991 | Malta | In Dissolution | Paradise Papers |
| HERC HOLDINGS LTD. | Liquidator | - | - | 30-MAY-2013 | Malta | In Dissolution | Paradise Papers |
| HECY HOLDINGS LTD | Liquidator | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
| SANDMAN EUROPE HOLDING LIMITED | Liquidator | - | - | 25-JUL-2005 | Malta | In Dissolution | Paradise Papers |
| DE Ltd | Liquidator | - | - | 04-SEP-2012 | Malta | Struck Off | Paradise Papers |
| QUBIT LTD | Liquidator | - | - | 18-FEB-1999 | Malta | In Dissolution | Paradise Papers |
| ARTISANAL LIMITED | Liquidator | - | - | 24-FEB-2004 | Malta | Struck Off | Paradise Papers |
| ATTARD WAREHOUSE LIMITED | Liquidator | - | - | 14-JAN-2003 | Malta | Struck Off | 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.