Officer:
JUANAFIL FINANCE LTD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOTHER FOOD CATERERS LTD | Shareholder | - | - | 13-SEP-2005 | Malta | - | Paradise Papers |
| J.T.S. HOLDINGS LTD | Shareholder | - | - | 09-NOV-2007 | Malta | - | Paradise Papers |
| HEALTH PIT COTTONERA LTD | Shareholder | - | - | 31-JAN-2003 | Malta | - | Paradise Papers |
| MARIO ATTARD PROJECTS LTD | Shareholder | - | - | 30-APR-2003 | Malta | In Dissolution | Paradise Papers |
| OFFICE LOGISTICS LTD | Shareholder | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| KY LIMITED | Shareholder | - | - | 19-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| MALTA INSTITUTE FOR BUSINESS STUDIES LTD | Shareholder | - | - | 01-JUL-1998 | 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.