Entity:
TRUSTED LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENNETH DEBATTISTA | Shareholder | - | - | Paradise Papers |
| KENNETH DEBATTISTA | Director | - | - | Paradise Papers |
| KENNETH DEBATTISTA | Legal representative | - | - | Paradise Papers |
| KENNETH DEBATTISTA | Judicial representative | - | - | Paradise Papers |
| LAWRENCE CASSAR | Shareholder | - | - | Paradise Papers |
| LAWRENCE CASSAR | Legal representative | - | - | Paradise Papers |
| LAWRENCE CASSAR | Director | - | - | Paradise Papers |
| LAWRENCE CASSAR | Judicial representative | - | - | Paradise Papers |
| GRAHAM FORMOSA | Shareholder | - | - | Paradise Papers |
| GRAHAM FORMOSA | Judicial representative | - | - | Paradise Papers |
| GRAHAM FORMOSA | Director | - | - | Paradise Papers |
| GRAHAM FORMOSA | Legal representative | - | - | Paradise Papers |
| GEORGE CASSAR | Shareholder | - | - | Paradise Papers |
| GEORGE CASSAR | Secretary | - | - | Paradise Papers |
| GEORGE CASSAR | Director | - | - | Paradise Papers |
| GEORGE CASSAR | Legal representative | - | - | Paradise Papers |
| GEORGE CASSAR | Judicial representative | - | - | Paradise Papers |
| BUSUTTIL & MICALLEF | Auditor | - | - | 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.