Officer:
ANTONIO TUFIGNO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EDGE DESIGN LTD | Liquidator | - | - | 12-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| C & J BORG BROTHERS LIMITED | Liquidator | - | - | 08-JAN-1981 | Malta | Struck Off | Paradise Papers |
| CHATO LIMITED | Liquidator | - | - | 10-NOV-1997 | Malta | Struck Off | Paradise Papers |
| J B VELLA TRADING LIMITED | Liquidator | - | - | 30-DEC-1994 | Malta | Struck Off | Paradise Papers |
| COMPLETE CONTROL LIMITED | Liquidator | - | - | 20-FEB-2004 | Malta | Struck Off | 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.