Entity:
CREDITSTAR (MALTA) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CREDITSTAR HOLDING (MALTA) LIMITED | Shareholder | - | - | Paradise Papers |
| AARO SOSAAR | Director | - | - | Paradise Papers |
| AARO SOSAAR | Legal representative | - | - | Paradise Papers |
| AARO SOSAAR | Judicial representative | - | - | Paradise Papers |
| SILVA SOSAAR | Legal representative | - | - | Paradise Papers |
| SILVA SOSAAR | Director | - | - | Paradise Papers |
| SILVA SOSAAR | Judicial representative | - | - | Paradise Papers |
| SVEN SILVER | Legal representative | - | - | Paradise Papers |
| SVEN SILVER | Judicial representative | - | - | Paradise Papers |
| SVEN SILVER | Director | - | - | Paradise Papers |
| RICHARD CACHIA CARUANA | Director | - | - | Paradise Papers |
| RICHARD CACHIA CARUANA | Secretary | - | - | Paradise Papers |
| RICHARD CACHIA CARUANA | Legal representative | - | - | Paradise Papers |
| RICHARD CACHIA CARUANA | Judicial representative | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 93, MILL STREET, QORMI, MALTA | 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.