Officer:
Kenneth Dimech
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WATERPROOFING MEMBRANCES LTD ( D 4513 ) | Liquidator | - | - | 01-DEC-1978 | Malta | In Dissolution | Paradise Papers |
| GREGALE LIMITED | Liquidator | - | - | 14-MAY-1996 | Malta | Struck Off | Paradise Papers |
| HEA Holdings Ltd | Liquidator | - | - | 27-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| ESCAPE MALTA LIMITED | Liquidator | - | - | 01-AUG-2007 | Malta | Struck Off | Paradise Papers |
| STAZZJON ENTERPRISES LIMITED | Liquidator | - | - | 16-MAY-1995 | Malta | Struck Off | Paradise Papers |
| HENLEY ESTATES ASIA LTD | Liquidator | - | - | 27-DEC-2013 | Malta | In Dissolution | Paradise Papers |
| Worldfone 1 Co. Ltd | Secretary | - | - | 23-JUL-2012 | Malta | - | Paradise Papers |
| Medical Consultancy Sevices (Malta) Ltd | Judicial representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| Medical Consultancy Sevices (Malta) Ltd | Director | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| Medical Consultancy Sevices (Malta) Ltd | Legal representative | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
| Sonamis Co. Ltd | Secretary | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| Sonamis Co. Ltd | Judicial representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| Sonamis Co. Ltd | Legal representative | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| Sonamis Co. Ltd | Director | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
| Global Breakbulk Logistics Ltd | Director | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| Global Breakbulk Logistics Ltd | Secretary | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| Global Breakbulk Logistics Ltd | Legal representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| Global Breakbulk Logistics Ltd | Judicial representative | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
| Bluemed Services Ltd | Secretary | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| Bluemed Services Ltd | Legal representative | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| Bluemed Services Ltd | Judicial representative | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| Bluemed Services Ltd | Director | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
| Pearl Analytics Ltd | Secretary | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| Pearl Analytics Ltd | Legal representative | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| Pearl Analytics Ltd | Director | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| Pearl Analytics Ltd | Judicial representative | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
| ALIBRANDI IMPIANTI CO. LTD | Director | - | - | 08-JAN-2002 | Malta | - | Paradise Papers |
| ALIBRANDI IMPIANTI CO. LTD | Legal representative | - | - | 08-JAN-2002 | Malta | - | Paradise Papers |
| ALIBRANDI IMPIANTI CO. LTD | Secretary | - | - | 08-JAN-2002 | Malta | - | Paradise Papers |
| ALIBRANDI IMPIANTI CO. LTD | Judicial representative | - | - | 08-JAN-2002 | Malta | - | Paradise Papers |
Address (7)
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.