Officer:
MARIO DESIRA
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRASOV COMPANY LTD | Secretary | - | - | 25-FEB-2016 | Malta | - | Paradise Papers |
| DESIRA ENTERPRISES LTD | Secretary | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| BUGEJA & DESIRA LTD. | Shareholder | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
| SAVVY CO. LIMITED | Shareholder | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
| SAVVY CO. LIMITED | Judicial representative | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
| SAVVY CO. LIMITED | Secretary | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
| SAVVY CO. LIMITED | Director | - | - | 04-APR-2003 | Malta | - | Paradise Papers |
| MAD Fitness Limited | Shareholder | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| MAD Fitness Limited | Director | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| MAD Fitness Limited | Legal representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| MAD Fitness Limited | Secretary | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| MAD Fitness Limited | Judicial representative | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
| BILOM HOMES & DECOR LIMITED | Shareholder | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| BILOM HOMES & DECOR LIMITED | Judicial representative | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| BILOM HOMES & DECOR LIMITED | Legal representative | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| BILOM HOMES & DECOR LIMITED | Director | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
| i360 SOLUTIONS LIMITED | Shareholder | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| i360 SOLUTIONS LIMITED | Judicial representative | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| i360 SOLUTIONS LIMITED | Legal representative | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| i360 SOLUTIONS LIMITED | Director | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| i360 SOLUTIONS LIMITED | Secretary | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| GRAND HARBOUR ESTATES LIMITED | Shareholder | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| GRAND HARBOUR ESTATES LIMITED | Judicial representative | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| GRAND HARBOUR ESTATES LIMITED | Legal representative | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| GRAND HARBOUR ESTATES LIMITED | Director | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
| MAD CATERING LIMITED | Shareholder | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| MAD CATERING LIMITED | Director | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| MAD CATERING LIMITED | Judicial representative | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| MAD CATERING LIMITED | Legal representative | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
| FOODWORKS LIMITED | Shareholder | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| FOODWORKS LIMITED | Secretary | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| FOODWORKS LIMITED | Judicial representative | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| FOODWORKS LIMITED | Director | - | - | 06-JUL-2016 | Malta | - | Paradise Papers |
| FOODWORKS LIMITED | Legal representative | - | - | 06-JUL-2016 | 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.