Officer:
MARK REFALO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARINE HOLIDAYS LIMITED | Liquidator | - | - | 09-MAY-2000 | Malta | Struck Off | Paradise Papers |
| HOTEL BAZAARS LIMITED | Liquidator | - | - | 03-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| KEYHOLE LIMITED | Liquidator | - | - | 10-NOV-2003 | Malta | Struck Off | Paradise Papers |
| Flandria Trading Group Limited | Liquidator | - | - | 22-NOV-2000 | Malta | In Dissolution | Paradise Papers |
| LA PINEDE COMPANY LIMITED | Liquidator | - | - | 27-DEC-2000 | Malta | In Dissolution | Paradise Papers |
| PANCOM HOLDING LIMITED | Liquidator | - | - | 21-MAR-2013 | Malta | Struck Off | Paradise Papers |
| GENERAL SUPERINTENDENCE COMPANY LIMITED | Liquidator | - | - | 07-APR-1976 | Malta | Struck Off | Paradise Papers |
| L.P. GAS (SERVICES) LIMITED | Liquidator | - | - | 02-JAN-1991 | Malta | Struck Off | Paradise Papers |
| 909 HOLDINGS LIMITED | Shareholder | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| 909 HOLDINGS LIMITED | Judicial representative | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| 909 HOLDINGS LIMITED | Legal representative | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
| 909 HOLDINGS LIMITED | Director | - | - | 12-JAN-2007 | Malta | - | Paradise Papers |
Address (2)
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.