Officer:
MICHAEL AXISA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAFAELLO LIMITED | Director | - | - | 23-FEB-1996 | Malta | Struck Off | Paradise Papers |
| FGURA CONTRACTORS COMPANY LIMITED | Judicial representative | - | - | 14-JAN-1982 | Malta | Struck Off | Paradise Papers |
| FGURA CONTRACTORS COMPANY LIMITED | Director | - | - | 14-JAN-1982 | Malta | Struck Off | Paradise Papers |
| FGURA SUPPLIERS LIMITED | Director | - | - | 21-MAR-1980 | Malta | Struck Off Following Division | Paradise Papers |
| FGURA SUPPLIERS LIMITED | Judicial representative | - | - | 21-MAR-1980 | Malta | Struck Off Following Division | Paradise Papers |
| ILOHAN LIMITED | Director | - | - | 13-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| ILOHAN LIMITED | Judicial representative | - | - | 13-DEC-2002 | Malta | In Dissolution | Paradise Papers |
| CURIOSITY COMPANY LIMITED | Shareholder | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| CURIOSITY COMPANY LIMITED | Director | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| CURIOSITY COMPANY LIMITED | Legal representative | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| CURIOSITY COMPANY LIMITED | Judicial representative | - | - | 02-DEC-1998 | Malta | - | Paradise Papers |
| MICHAEL AXISA LIMITED | Shareholder | - | - | 14-JAN-1982 | Malta | - | Paradise Papers |
| MICHAEL AXISA LIMITED | Legal representative | - | - | 14-JAN-1982 | Malta | - | Paradise Papers |
| MICHAEL AXISA LIMITED | Judicial representative | - | - | 14-JAN-1982 | Malta | - | Paradise Papers |
| MICHAEL AXISA LIMITED | Director | - | - | 14-JAN-1982 | Malta | - | Paradise Papers |
| GAFFLAY COMPANY LIMITED | Shareholder | - | - | 20-JUN-1996 | Malta | - | Paradise Papers |
| GAFFLAY COMPANY LIMITED | Legal representative | - | - | 20-JUN-1996 | Malta | - | Paradise Papers |
| GAFFLAY COMPANY LIMITED | Director | - | - | 20-JUN-1996 | Malta | - | Paradise Papers |
| GAFFLAY COMPANY LIMITED | Judicial representative | - | - | 20-JUN-1996 | Malta | - | Paradise Papers |
| LAY-LAY COMPANY LIMITED | Shareholder | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| LAY-LAY COMPANY LIMITED | Legal representative | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| LAY-LAY COMPANY LIMITED | Judicial representative | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| LAY-LAY COMPANY LIMITED | Director | - | - | 07-JUN-1979 | Malta | - | Paradise Papers |
| PIG BREEDING COMPANY LIMITED | Shareholder | - | - | 24-AUG-1983 | Malta | Struck Off | Paradise Papers |
| PIG BREEDING COMPANY LIMITED | Director | - | - | 24-AUG-1983 | Malta | Struck Off | Paradise Papers |
| PIG BREEDING COMPANY LIMITED | Judicial representative | - | - | 24-AUG-1983 | Malta | Struck Off | Paradise Papers |
| PIG BREEDING COMPANY LIMITED | Legal representative | - | - | 24-AUG-1983 | Malta | Struck Off | Paradise Papers |
| MIKERED LIMITED | Shareholder | - | - | 13-DEC-2002 | Malta | - | Paradise Papers |
| MIKERED LIMITED | Judicial representative | - | - | 13-DEC-2002 | Malta | - | Paradise Papers |
| MIKERED LIMITED | Legal representative | - | - | 13-DEC-2002 | Malta | - | Paradise Papers |
| MIKERED LIMITED | Director | - | - | 13-DEC-2002 | Malta | - | Paradise Papers |
| TAL-BARRANI COMPANY LIMITED | Director | - | - | 23-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| TAL-BARRANI COMPANY LIMITED | Judicial representative | - | - | 23-FEB-1984 | Malta | In Dissolution | Paradise Papers |
| TAL-BARRANI COMPANY LIMITED | Legal representative | - | - | 23-FEB-1984 | Malta | In Dissolution | 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.