Officer:
MARIO J BONELLO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEXUS INTERNATIONAL LIMITED | Shareholder | - | - | 15-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| ISLAND BEVERAGES COMPANY LIMITED | Shareholder | - | - | 27-DEC-1994 | Malta | - | Paradise Papers |
| ISLAND BEVERAGES COMPANY LIMITED | Judicial representative | - | - | 27-DEC-1994 | Malta | - | Paradise Papers |
| ISLAND BEVERAGES COMPANY LIMITED | Director | - | - | 27-DEC-1994 | Malta | - | Paradise Papers |
| ISLAND BEVERAGES COMPANY LIMITED | Legal representative | - | - | 27-DEC-1994 | Malta | - | Paradise Papers |
| TRANSGLOBAL TECHNICAL SERVICES LTD | Shareholder | - | - | 28-JUN-1990 | Malta | - | Paradise Papers |
| TRANSGLOBAL TECHNICAL SERVICES LTD | Judicial representative | - | - | 28-JUN-1990 | Malta | - | Paradise Papers |
| TRANSGLOBAL TECHNICAL SERVICES LTD | Secretary | - | - | 28-JUN-1990 | Malta | - | Paradise Papers |
| TRANSGLOBAL TECHNICAL SERVICES LTD | Legal representative | - | - | 28-JUN-1990 | Malta | - | Paradise Papers |
| TRANSGLOBAL TECHNICAL SERVICES LTD | Director | - | - | 28-JUN-1990 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 164, MAIN STREET, BALZAN | 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.