Entity:
Cape Export Malta Holdings Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAPE OVERSEAS LIMITED | Shareholder | - | - | Paradise Papers |
| ASOK KUMAR | Secretary | - | - | Paradise Papers |
| CAPE EAST (UK) LIMITED | Shareholder | - | - | Paradise Papers |
| RACHEL NANCYE CARR | Judicial representative | - | - | Paradise Papers |
| RACHEL NANCYE CARR | Director | - | - | Paradise Papers |
| RACHEL NANCYE CARR | Legal representative | - | - | Paradise Papers |
| IAN FENECH | Legal representative | - | - | Paradise Papers |
| IAN FENECH | Judicial representative | - | - | Paradise Papers |
| IAN FENECH | Director | - | - | Paradise Papers |
| VICTORIA ANNE GEORGE | Judicial representative | - | - | Paradise Papers |
| VICTORIA ANNE GEORGE | Director | - | - | Paradise Papers |
| VICTORIA ANNE GEORGE | Legal representative | - | - | Paradise Papers |
| CHRISTOPHER SPITERI | Liquidator | - | - | Paradise Papers |
| ANTHONY J CASSAR | 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.