Officer:
NANCY BUHAGIAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLD MARKETING AND MANUFACTURING LTD | Director | - | - | 16-NOV-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD MARKETING LIMITED | Shareholder | - | - | 24-MAY-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD MARKETING LIMITED | Legal representative | - | - | 24-MAY-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD MARKETING LIMITED | Director | - | - | 24-MAY-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD MARKETING LIMITED | Judicial representative | - | - | 24-MAY-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD MARKETING EUROPE LIMITED | Shareholder | - | - | 19-JUL-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD MARKETING EUROPE LIMITED | Judicial representative | - | - | 19-JUL-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD MARKETING EUROPE LIMITED | Director | - | - | 19-JUL-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| WORLD MARKETING EUROPE LIMITED | Legal representative | - | - | 19-JUL-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| DYNO MALTA LIMITED | Shareholder | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| DYNO MALTA LIMITED | Judicial representative | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| DYNO MALTA LIMITED | Director | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| DYNO MALTA LIMITED | Legal representative | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| BEEWORKS CO LTD | Shareholder | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| BEEWORKS CO LTD | Director | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| BEEWORKS CO LTD | Legal representative | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| BEEWORKS CO LTD | Judicial representative | - | - | 23-JUL-2002 | Malta | - | Paradise Papers |
| WORLD MARKETING SERVICES LIMITED | Shareholder | - | - | 03-MAR-1994 | Malta | - | Paradise Papers |
| WORLD MARKETING SERVICES LIMITED | Director | - | - | 03-MAR-1994 | Malta | - | Paradise Papers |
| WORLD MARKETING SERVICES LIMITED | Legal representative | - | - | 03-MAR-1994 | Malta | - | Paradise Papers |
| WORLD MARKETING SERVICES LIMITED | Judicial representative | - | - | 03-MAR-1994 | 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.