Officer:
MICHAEL I LICARI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L M EXPRESS COMPANY LIMITED | Judicial representative | - | - | 14-OCT-1991 | Malta | Struck Off | Paradise Papers |
| L M EXPRESS COMPANY LIMITED | Director | - | - | 14-OCT-1991 | Malta | Struck Off | Paradise Papers |
| ALFA-TRX LIMITED | Shareholder | - | - | 22-JUL-1985 | Malta | - | Paradise Papers |
| ALFATRADE LIMITED | Shareholder | - | - | 28-FEB-1986 | Malta | - | Paradise Papers |
| TUBELINE LIMITED | Shareholder | - | - | 20-MAY-1980 | Malta | - | Paradise Papers |
| TUBELINE LIMITED | Secretary | - | - | 20-MAY-1980 | Malta | - | Paradise Papers |
| TUBELINE LIMITED | Judicial representative | - | - | 20-MAY-1980 | Malta | - | Paradise Papers |
| TUBELINE LIMITED | Director | - | - | 20-MAY-1980 | Malta | - | Paradise Papers |
| TUBELINE LIMITED | Legal representative | - | - | 20-MAY-1980 | Malta | - | Paradise Papers |
| FAST FREIGHT SERVICES COMPANY LIMITED | Shareholder | - | - | 05-SEP-1977 | Malta | In Dissolution | Paradise Papers |
| FAST FREIGHT SERVICES COMPANY LIMITED | Judicial representative | - | - | 05-SEP-1977 | Malta | In Dissolution | Paradise Papers |
| FAST FREIGHT SERVICES COMPANY LIMITED | Director | - | - | 05-SEP-1977 | Malta | In Dissolution | Paradise Papers |
| FAST FREIGHT SERVICES COMPANY LIMITED | Legal representative | - | - | 05-SEP-1977 | Malta | In Dissolution | 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.