Officer:
KEVIN CHIRCOP
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENEMED CO LTD | Judicial representative | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| ENEMED CO LTD | Legal representative | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| ENEMED CO LTD | Director | - | - | 19-AUG-2014 | Malta | - | Paradise Papers |
| PETROMAL COMPANY LIMITED | Legal representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| PETROMAL COMPANY LIMITED | Judicial representative | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| PETROMAL COMPANY LIMITED | Director | - | - | 23-MAY-2014 | Malta | - | Paradise Papers |
| MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED | Legal representative | - | - | 07-SEP-1982 | Malta | - | Paradise Papers |
| MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED | Judicial representative | - | - | 07-SEP-1982 | Malta | - | Paradise Papers |
| MEDITERRANEAN OFFSHORE BUNKERING COMPANY LIMITED | Director | - | - | 07-SEP-1982 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERTA PISANI | Same id as | - | - | 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.