Officer:
PETER FRENDO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTAPROPERTY.COM | Director | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM | Legal representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM | Judicial representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM LIMITED | Legal representative | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM LIMITED | Secretary | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM LIMITED | Judicial representative | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| MALTAPROPERTY.COM LIMITED | Director | - | - | 06-DEC-2010 | Malta | - | Paradise Papers |
| FRENDO INTERNATIONAL INVESTMENTS LIMITED | Shareholder | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| FRENDO INTERNATIONAL INVESTMENTS LIMITED | Judicial representative | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| FRENDO INTERNATIONAL INVESTMENTS LIMITED | Secretary | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| FRENDO INTERNATIONAL INVESTMENTS LIMITED | Director | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| FRENDO INTERNATIONAL INVESTMENTS LIMITED | Legal representative | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 10/5, LOCKER STREET, SLIEMA | 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.