Officer:
MARK BORG COSTANZI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STANDARDS LTD | Director | - | - | 15-JUL-2003 | Malta | - | Paradise Papers |
| STANDARDS LTD | Judicial representative | - | - | 15-JUL-2003 | Malta | - | Paradise Papers |
| COSTANZI GROUP LIMITED | Shareholder | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| COSTANZI GROUP LIMITED | Legal representative | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| COSTANZI GROUP LIMITED | Director | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| COSTANZI GROUP LIMITED | Judicial representative | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| COSTANZI GROUP LIMITED | Secretary | - | - | 24-MAY-1995 | Malta | - | Paradise Papers |
| ACCENTS LIMITED | Shareholder | - | - | 03-OCT-1995 | Malta | - | Paradise Papers |
| ACCENTS LIMITED | Legal representative | - | - | 03-OCT-1995 | Malta | - | Paradise Papers |
| ACCENTS LIMITED | Director | - | - | 03-OCT-1995 | Malta | - | Paradise Papers |
| ACCENTS LIMITED | Judicial representative | - | - | 03-OCT-1995 | Malta | - | Paradise Papers |
| ACCENTS LIMITED | Secretary | - | - | 03-OCT-1995 | Malta | - | Paradise Papers |
| UNIFORMITY LIMITED | Shareholder | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| UNIFORMITY LIMITED | Director | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| UNIFORMITY LIMITED | Judicial representative | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| UNIFORMITY LIMITED | Legal representative | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| UNIFORMITY LIMITED | Secretary | - | - | 07-FEB-1996 | Malta | - | Paradise Papers |
| EVENTS TRAVEL AND INCENTIVES LIMITED | Shareholder | - | - | 03-SEP-1991 | Malta | - | Paradise Papers |
| EVENTS TRAVEL AND INCENTIVES LIMITED | Judicial representative | - | - | 03-SEP-1991 | Malta | - | Paradise Papers |
| EVENTS TRAVEL AND INCENTIVES LIMITED | Secretary | - | - | 03-SEP-1991 | Malta | - | Paradise Papers |
| EVENTS TRAVEL AND INCENTIVES LIMITED | Director | - | - | 03-SEP-1991 | Malta | - | Paradise Papers |
| EVENTS TRAVEL AND INCENTIVES LIMITED | Legal representative | - | - | 03-SEP-1991 | Malta | - | Paradise Papers |
| ARREDANDO LIMITED | Director | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| ARREDANDO LIMITED | Judicial representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| ARREDANDO LIMITED | Secretary | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
| ARREDANDO LIMITED | Legal representative | - | - | 26-NOV-2002 | Malta | - | Paradise Papers |
Address (2)
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.