Officer:
CARMEL DIMECH
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ITALMAL MACHINERY LIMITED | Shareholder | - | - | 08-OCT-1991 | Malta | Struck Off as Defunct | Paradise Papers |
| SICILIAMALTA LTD | Shareholder | - | - | 25-APR-2003 | Malta | - | Paradise Papers |
| JF HOLDINGS LIMITED | Shareholder | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| JF HOLDINGS LIMITED | Legal representative | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| JF HOLDINGS LIMITED | Secretary | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| JF HOLDINGS LIMITED | Director | - | - | 22-APR-2002 | Malta | - | Paradise Papers |
| JF HOLDINGS LIMITED | Judicial representative | - | - | 22-APR-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.