by The International Consortium of Investigative Journalists
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Entity

THE GROUP CO. LTD

  • Connected to 1 address
  • Connected to 5 officers
  • Incorporated: 25-JAN-2007
  • Status: Struck Off
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
CHARLES CASSAR Shareholder - - Paradise Papers - Malta corporate registry
CHARLES CASSAR Director - - Paradise Papers - Malta corporate registry
CHARLES CASSAR Judicial representative - - Paradise Papers - Malta corporate registry
CHARLES CASSAR Legal representative - - Paradise Papers - Malta corporate registry
JAMES H.A. CATANIA Shareholder - - Paradise Papers - Malta corporate registry
JAMES H.A. CATANIA Judicial representative - - Paradise Papers - Malta corporate registry
JAMES H.A. CATANIA Director - - Paradise Papers - Malta corporate registry
JAMES H.A. CATANIA Legal representative - - Paradise Papers - Malta corporate registry
KATYA DE GIOVANNI Shareholder - - Paradise Papers - Malta corporate registry
KATYA DE GIOVANNI Legal representative - - Paradise Papers - Malta corporate registry
KATYA DE GIOVANNI Judicial representative - - Paradise Papers - Malta corporate registry
KATYA DE GIOVANNI Director - - Paradise Papers - Malta corporate registry
KATYA DE GIOVANNI Secretary - - Paradise Papers - Malta corporate registry
LISA SULTANA Shareholder - - Paradise Papers - Malta corporate registry
LISA SULTANA Director - - Paradise Papers - Malta corporate registry
LISA SULTANA Judicial representative - - Paradise Papers - Malta corporate registry
LISA SULTANA Legal representative - - Paradise Papers - Malta corporate registry
RAYMOND ABELA Liquidator - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
43, VALLEY ROAD, BIRKIRKARABKR 10, MALTA Paradise Papers - Malta corporate registry
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