Entity:
THE GROUP CO. LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHARLES CASSAR | Shareholder | - | - | Paradise Papers |
| CHARLES CASSAR | Director | - | - | Paradise Papers |
| CHARLES CASSAR | Judicial representative | - | - | Paradise Papers |
| CHARLES CASSAR | Legal representative | - | - | Paradise Papers |
| LISA SULTANA | Shareholder | - | - | Paradise Papers |
| LISA SULTANA | Director | - | - | Paradise Papers |
| LISA SULTANA | Judicial representative | - | - | Paradise Papers |
| LISA SULTANA | Legal representative | - | - | Paradise Papers |
| JAMES H.A. CATANIA | Shareholder | - | - | Paradise Papers |
| JAMES H.A. CATANIA | Judicial representative | - | - | Paradise Papers |
| JAMES H.A. CATANIA | Director | - | - | Paradise Papers |
| JAMES H.A. CATANIA | Legal representative | - | - | Paradise Papers |
| KATYA DE GIOVANNI | Shareholder | - | - | Paradise Papers |
| KATYA DE GIOVANNI | Legal representative | - | - | Paradise Papers |
| KATYA DE GIOVANNI | Judicial representative | - | - | Paradise Papers |
| KATYA DE GIOVANNI | Director | - | - | Paradise Papers |
| KATYA DE GIOVANNI | Secretary | - | - | Paradise Papers |
| RAYMOND ABELA | Liquidator | - | - | 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.