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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAASI DEVELOPMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-JUL-2004
  • Status:
    In Dissolution

Connections:

Officer (7)

Role From To Data From
ANN DOWNER Shareholder - - Paradise Papers
CARMELO MANGION Shareholder - - Paradise Papers
CARMELO MANGION Secretary - - Paradise Papers
EMANUEL MANGION Shareholder - - Paradise Papers
EMANUEL MANGION Judicial representative - - Paradise Papers
EMANUEL MANGION Director - - Paradise Papers
EMANUEL MANGION Legal representative - - Paradise Papers
LOUI CAMILLERI Shareholder - - Paradise Papers
LOUI CAMILLERI Judicial representative - - Paradise Papers
LOUI CAMILLERI Director - - Paradise Papers
LOUI CAMILLERI Legal representative - - Paradise Papers
ROGER MANGION Shareholder - - Paradise Papers
ROGER MANGION Legal representative - - Paradise Papers
ROGER MANGION Judicial representative - - Paradise Papers
ROGER MANGION Director - - Paradise Papers
LOUIS PADOVANI Liquidator - - Paradise Papers
DFK (Malta) Farrugia, Farrugia & Co Auditor - - Paradise Papers

Address (1)

Data From
ONDINE, APT. 13, HIGH STREET, SLIEMASLM 1573, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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