Officer:
STEFANO FILLETTI
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAZZARENO FENECH LTD | Liquidator | - | - | 18-MAY-1984 | Malta | In Dissolution | Paradise Papers |
| SANTORINI COMPANY LIMITED | Liquidator | - | - | 18-MAY-1993 | Malta | Struck Off | Paradise Papers |
| MICROTECH LIMITED | Liquidator | - | - | 18-OCT-1984 | Malta | Struck Off | Paradise Papers |
| ECOPHARMA LIMITED | Liquidator | - | - | 22-JAN-2001 | Malta | Struck Off | Paradise Papers |
| GOLDEN SAVANNAH LIMITED | Liquidator | - | - | 28-JUN-2000 | Malta | Struck Off | Paradise Papers |
| SAID AND SAID COMPANY LIMITED | Liquidator | - | - | 30-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| WJT LIMITED | Liquidator | - | - | 28-JAN-2004 | Malta | In Dissolution | Paradise Papers |
| WALRUS MARINE LIMITED | Liquidator | - | - | 23-APR-2004 | Malta | Struck Off | Paradise Papers |
| M & D COMMERCE LIMITED | Liquidator | - | - | 19-OCT-1998 | Malta | Struck Off | Paradise Papers |
| STORM LIMITED | Liquidator | - | - | 04-MAY-1987 | Malta | Struck Off | Paradise Papers |
| ROBERT BORG ENTERPRISES LIMITED | Liquidator | - | - | 08-FEB-2001 | Malta | Struck Off | Paradise Papers |
| TRANSMED FISHING LIMITED | Liquidator | - | - | 11-JUN-2003 | Malta | Struck Off | Paradise Papers |
| ADVANCE SHIPPING LIMITED | Liquidator | - | - | 05-MAY-1995 | Malta | Struck Off | Paradise Papers |
| GEPRO LIMITED | Liquidator | - | - | 18-OCT-1995 | Malta | Struck Off | Paradise Papers |
| FRANCO CATANIA WOODWORKS LIMITED | Liquidator | - | - | 03-NOV-1995 | Malta | Struck Off | Paradise Papers |
| AUTO REPAIRS & SERVICES LIMITED | Liquidator | - | - | 02-MAY-1996 | Malta | Struck Off | Paradise Papers |
| INTERPHARMA COMPANY LIMITED | Liquidator | - | - | 10-OCT-1985 | 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.