Entity:
A1 SUPREME ENTERTAINMENT CO. LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NIGEL SCERRI | Liquidator | - | - | Paradise Papers |
| STEPHEN CESARE | Shareholder | - | - | Paradise Papers |
| STEPHEN CESARE | Legal representative | - | - | Paradise Papers |
| STEPHEN CESARE | Director | - | - | Paradise Papers |
| STEPHEN CESARE | Secretary | - | - | Paradise Papers |
| STEPHEN CESARE | Judicial representative | - | - | Paradise Papers |
| NIKKI DIMECH | Auditor | - | - | Paradise Papers |
| DARREN CASHA | Shareholder | - | - | Paradise Papers |
| DANIELA CASHA | Judicial representative | - | - | Paradise Papers |
| DANIELA CASHA | Legal representative | - | - | Paradise Papers |
| DANIELA CASHA | Director | - | - | Paradise Papers |
| DANIEL FARRUGIA | Shareholder | - | - | Paradise Papers |
| DANIEL FARRUGIA | Judicial representative | - | - | Paradise Papers |
| DANIEL FARRUGIA | Director | - | - | Paradise Papers |
| DANIEL FARRUGIA | Legal representative | - | - | 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.