by The International Consortium of Investigative Journalists
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Officer

JOSEPH CAPPELLO

  • Connected to 3 addresses
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
A.M.G. LTD Director - - 31-AUG-2000 Malta Struck Off Paradise Papers - Malta corporate registry
A.M.G. LTD Judicial representative - - 31-AUG-2000 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBAL INSURANCE BROKERS LIMITED Judicial representative - - 14-SEP-1988 Malta - Paradise Papers - Malta corporate registry
GLOBAL INSURANCE BROKERS LIMITED Legal representative - - 14-SEP-1988 Malta - Paradise Papers - Malta corporate registry
GLOBAL INSURANCE BROKERS LIMITED Director - - 14-SEP-1988 Malta - Paradise Papers - Malta corporate registry
HOLIDAY SERVICES CO LTD Judicial representative - - 26-JUN-1978 Malta Struck Off Paradise Papers - Malta corporate registry
HOLIDAY SERVICES CO LTD Director - - 26-JUN-1978 Malta Struck Off Paradise Papers - Malta corporate registry
MEDALLION PROPERTIES LIMITED Director - - 31-JUL-1979 Malta Struck Off Paradise Papers - Malta corporate registry
MEDALLION PROPERTIES LIMITED Judicial representative - - 31-JUL-1979 Malta Struck Off Paradise Papers - Malta corporate registry
WAYDAY MALTA LTD Director - - 19-SEP-2016 Malta - Paradise Papers - Malta corporate registry
WAYDAY MALTA LTD Legal representative - - 19-SEP-2016 Malta - Paradise Papers - Malta corporate registry
WAYDAY MALTA LTD Judicial representative - - 19-SEP-2016 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
"ADRISTE"` TRIQ IL-MUSKATELL, TAL-MIRAKLI ATTARD Paradise Papers - Malta corporate registry
24, "ADRISTE"`, TRIQ IL-MUSKATELL, TAL-MIRAKLI, ATTARD ATD 2730 Paradise Papers - Malta corporate registry
24, TRIQ IL-MUSKATELL, ATTARD ATD 2730 Paradise Papers - Malta corporate registry
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