Officer:
ANTHONY MINTOFF
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENERAL REFUSE COLLECTORS AND TRANSPORTERS LIMITED | Shareholder | - | - | 06-JAN-1994 | Malta | Struck Off | Paradise Papers |
| A & E MINTOFF COMPANY LIMITED | Shareholder | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| A & E MINTOFF COMPANY LIMITED | Legal representative | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| A & E MINTOFF COMPANY LIMITED | Director | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| A & E MINTOFF COMPANY LIMITED | Judicial representative | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| A & E MINTOFF COMPANY LIMITED | Secretary | - | - | 17-FEB-2006 | Malta | - | Paradise Papers |
| EXCEL COMINO CRUISES LTD | Secretary | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| EXCEL COMINO CRUISES LTD | Director | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| EXCEL COMINO CRUISES LTD | Legal representative | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
| EXCEL COMINO CRUISES LTD | Judicial representative | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
Address (1)
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.