Officer:
OSCAR DELIA
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STANDARD AGENCY LTD | Liquidator | - | - | 11-SEP-1992 | Malta | In Dissolution | Paradise Papers |
| VANORA HOLDINGS LTD | Secretary | - | - | 02-MAR-1992 | Malta | In Dissolution | Paradise Papers |
| LOUISA LIMITED | Liquidator | - | - | 26-JUN-1992 | Malta | In Dissolution | Paradise Papers |
| SOUND INVESTMENTS LIMITED | Liquidator | - | - | 12-JUN-1968 | Malta | In Dissolution | Paradise Papers |
| ALICE COMPANY LIMITED | Liquidator | - | - | 20-JAN-1995 | Malta | Struck Off | Paradise Papers |
| BEZZINA STEEL FABRICATION LIMITED | Secretary | - | - | 05-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| PANINVEST LIMITED | Liquidator | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| JFH SERVICES.COM LTD | Liquidator | - | - | 13-NOV-2009 | Malta | Struck Off | Paradise Papers |
| GRAPHITEC LIMITED | Liquidator | - | - | 24-APR-2000 | Malta | In Dissolution | Paradise Papers |
| BEZZINA SHIP REPAIR YARD LIMITED | Secretary | - | - | 09-FEB-1987 | Malta | - | Paradise Papers |
| PETER`S GARAGE LTD | Liquidator | - | - | 16-MAY-1986 | Malta | In Dissolution | Paradise Papers |
| EURO MALTE 2000 LIMITED | Liquidator | - | - | 11-APR-1996 | Malta | In Dissolution | Paradise Papers |
| PROJECT LIMITED | Secretary | - | - | 15-APR-1983 | Malta | In Dissolution | Paradise Papers |
| BEZZINA INTERNATIONAL LIMITED | Secretary | - | - | 20-DEC-1989 | Malta | - | Paradise Papers |
| CONCORDE SHIPPING LIMITED | Liquidator | - | - | 06-JAN-1976 | Malta | In Dissolution | Paradise Papers |
| Blue Waters Developers Limited | Liquidator | - | - | 28-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| BEZZINA MARITIME SERVICES LIMITED | Secretary | - | - | 05-JAN-1993 | Malta | - | Paradise Papers |
| BEZZINA YACHT YARD LIMITED | Secretary | - | - | 12-FEB-2002 | Malta | - | Paradise Papers |
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.