JOSEPH CONTI

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56046503

Relationships

[Directorship, outgoing] liquidator of K.H. MANUFACTURING LTD.
[Directorship, outgoing] liquidator of ISX GLOBAL ENTERTAINMENT LTD
[Directorship, outgoing] liquidator of CigarsPro Limited
[Directorship, outgoing] liquidator of RHINOPHANT GAMING LIMITED
[Directorship, outgoing] liquidator of PEG Strategic Consulting Limited
[Directorship, outgoing] liquidator of Netauctionworld Limited
[Directorship, outgoing] liquidator of MOBY NAVIGATION LIMITED
[Directorship, outgoing] liquidator of DB1 Company Limited
[Directorship, outgoing] liquidator of ULYSSES CONSULTING LIMITED
[Directorship, outgoing] liquidator of KOUROS LIMITED
[Directorship, outgoing] liquidator of LINKS SHIPPING LIMITED
[Directorship, outgoing] liquidator of GRECH & ASSOCIATES NOMINEE LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL WINES CONSULTING LIMITED
[Directorship, outgoing] liquidator of INTERNATIONAL NEW MARKETS RESEARCH LIMITED
[Directorship, outgoing] liquidator of JNSK LIMITED
[Directorship, outgoing] liquidator of WINEMAKERS INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of SEAGO TRADING LIMITED
[Directorship, outgoing] liquidator of CADELL LIMITED
[Directorship, outgoing] liquidator of SPACE NAVIGATION LIMITED
[Directorship, outgoing] liquidator of CDC LIMITED
[Directorship, outgoing] liquidator of Greenleaf Holding Ltd.
[Directorship, outgoing] liquidator of THE WELLNESS & SPA COMPANY LIMITED
[Directorship, outgoing] liquidator of MILEX INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of RENDEX LIMITED
[Directorship, outgoing] liquidator of ASLAN NAVIGATION LIMITED
[Directorship, outgoing] liquidator of M.B. DERMACARE LIMITED
[Directorship, outgoing] liquidator of DAMA NAVIGATION LIMITED
[Directorship, outgoing] liquidator of VF (MALTA) LIMITED
[Directorship, outgoing] liquidator of FUNANDGAMESWORLD LTD
[Directorship, outgoing] liquidator of EWORLD PROCESSING LTD.
[Directorship, outgoing] liquidator of AVILA SAILING LTD
[Directorship, outgoing] liquidator of DARKHALL LTD
[Directorship, outgoing] liquidator of SHIP AGENTS GROUP LIMITED
[Directorship, outgoing] liquidator of HEIDELBERGCEMENT MALTA PRIMA LIMITED
[Directorship, outgoing] liquidator of CARDINAL INVESTMENTS LIMITED
[Directorship, outgoing] liquidator of PALMERS GREEN HOLDINGS LIMITED
[Directorship, outgoing] liquidator of ATF Limited
[Directorship, outgoing] liquidator of PEIPER HAWSE HOLDINGS LIMITED
[Directorship, outgoing] liquidator of AGR LIMITED
[Directorship, outgoing] liquidator of RESLAB MALTA LIMITED
[Directorship, outgoing] liquidator of MOTLAVA TRADING LIMITED
[Directorship, outgoing] liquidator of ETOILE SHIPPING COMPANY LIMITED
[Directorship, outgoing] liquidator of SPATA HOLDINGS LIMITED
[Directorship, outgoing] liquidator of GEAS HOLDINGS LIMITED
[Directorship, outgoing] liquidator of KABBEE INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of MALTENG LIMITED
[Directorship, outgoing] liquidator of SQUADRON LEADER SHIPPING LIMITED
[Directorship, outgoing] liquidator of AXA COMPANY LTD
[Directorship, outgoing] liquidator of ALIZEE LIMITED
[Directorship, outgoing] liquidator of DEAN STREET HOLDINGS LIMITED
[Directorship, outgoing] liquidator of KAYAN EVENTS LTD.
[Directorship, outgoing] liquidator of OVERBRIGHT LIMITED
[Directorship, outgoing] liquidator of PRIME GROUP LIMITED
[Directorship, outgoing] liquidator of CHILI CO. LIMITED
[Directorship, outgoing] liquidator of OUTLET STORES LIMITED
[Directorship, outgoing] liquidator of I.C.D. LIMITED
[Directorship, outgoing] liquidator of J.E.M. LIMITED
[Directorship, outgoing] liquidator of SEBIAN LIMITED
[Directorship, outgoing] liquidator of WHITE BLOSSOMS COMPANY LIMITED
[Directorship, outgoing] liquidator of Malta Port Terminals Limited
[Directorship, outgoing] liquidator of MOLINO INTERNATIONAL TRADING LIMITED
[Directorship, outgoing] liquidator of RESLAB NORTH AFRICA LIMITED
[Directorship, outgoing] liquidator of REDGATE LIMITED
[Directorship, outgoing] liquidator of Pallas Limited
[Directorship, outgoing] liquidator of GEA LIMITED
[Directorship, outgoing] liquidator of GLOBAL TRAVEL STRATEGIES LIMITED
[Directorship, outgoing] liquidator of M. FENECH & SONS LTD
[Directorship, outgoing] liquidator of BORA MARINE LIMITED
[Directorship, outgoing] liquidator of MAXIBA LIMITED
[Directorship, outgoing] liquidator of ISKRA LIMITED
[Directorship, outgoing] liquidator of GREENLEAF SUBSIDIARY LTD
[Directorship, outgoing] liquidator of KABBEE EUROPE LIMITED
[Directorship, outgoing] liquidator of ASKELL HOLDINGS LIMITED
[Directorship, outgoing] liquidator of MALTA HANINA NAVIGATION LIMITED
[Directorship, outgoing] liquidator of W.A.W. (WINERIES AROUND THE WORLD) LIMITED
[Directorship, outgoing] liquidator of A.S.G. INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of FIDUCIA EXCHANGE LTD
[Directorship, outgoing] liquidator of INTERNATIONAL FASHION HOUSE LIMITED
[Directorship, outgoing] liquidator of SEAGO HOLDINGS LIMITED
[Directorship, outgoing] liquidator of BURDNARA LIMITED
[Directorship, outgoing] liquidator of EUROTIPP INTERNATIONAL LIMITED
[Directorship, outgoing] liquidator of M.T.I. MALTA TRANSPORT INTERNATIONAL LTD
[Directorship, outgoing] liquidator of LU YACHTS LIMITED
[Directorship, outgoing] liquidator of KOUROS INVESTMENTS LIMITED