Officer:
JOSEPH DESIRA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRIPLE 7 HOLDING LIMITED | Director | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| TRIPLE 7 HOLDING LIMITED | Judicial representative | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| TRIPLE 7 HOLDING LIMITED | Legal representative | - | - | 04-MAR-2008 | Malta | - | Paradise Papers |
| ROAD MAINTENANCE SERVICES LIMITED | Shareholder | - | - | 10-APR-2002 | Malta | - | Paradise Papers |
| ROAD MAINTENANCE SERVICES LIMITED | Legal representative | - | - | 10-APR-2002 | Malta | - | Paradise Papers |
| ROAD MAINTENANCE SERVICES LIMITED | Judicial representative | - | - | 10-APR-2002 | Malta | - | Paradise Papers |
| ROAD MAINTENANCE SERVICES LIMITED | Director | - | - | 10-APR-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.