Officer:
MARK MIGGIANI
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXECUTIVE PROPERTIES LIMITED | Shareholder | - | - | 13-JUN-1996 | Malta | - | Paradise Papers |
| WEST INDIAN NAVIGATION LIMITED | Shareholder | - | - | 08-JUN-1995 | Malta | - | Paradise Papers |
| SOUTHERN FILM PRODUCTIONS LIMITED | Secretary | - | - | 16-JAN-1995 | Malta | Struck Off | Paradise Papers |
| BAK METAL GROUP LIMITED | Secretary | - | - | 12-JAN-1996 | Malta | Struck Off | Paradise Papers |
| FRENCHIES LIMITED | Shareholder | - | - | 23-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| INTERSOFT LIMITED | Shareholder | - | - | 27-JUN-1994 | Malta | Struck Off | Paradise Papers |
| SIGMA COMMUNICATIONS HOLDINGS LIMITED | Judicial representative | - | - | 20-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| SIGMA COMMUNICATIONS HOLDINGS LIMITED | Director | - | - | 20-NOV-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| LANDER LIMITED | Secretary | - | - | 01-AUG-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| A.S. INDUSTRIES LIMITED (STRUCK OFF) | Secretary | - | - | 29-JAN-1996 | Malta | Struck Off | Paradise Papers |
| A.S. INDUSTRIES LIMITED (STRUCK OFF) | Judicial representative | - | - | 29-JAN-1996 | Malta | Struck Off | Paradise Papers |
| A.S. INDUSTRIES LIMITED (STRUCK OFF) | Director | - | - | 29-JAN-1996 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK A. MIGGIANI | Same id as | - | - | Paradise Papers |
Address (1)
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.