Officer:
JOHN TANTI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTENG DEVELOPMENTS LIMITED | Shareholder | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| MALTENG DEVELOPMENTS LIMITED | Legal representative | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| MALTENG DEVELOPMENTS LIMITED | Secretary | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| MALTENG DEVELOPMENTS LIMITED | Judicial representative | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| MALTENG DEVELOPMENTS LIMITED | Director | - | - | 07-FEB-2003 | Malta | - | Paradise Papers |
| TA CASSIA DEVELOPMENTS LIMITED | Legal representative | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| TA CASSIA DEVELOPMENTS LIMITED | Judicial representative | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| TA CASSIA DEVELOPMENTS LIMITED | Director | - | - | 05-JAN-2006 | Malta | - | Paradise Papers |
| AMMORIN LIMITED | Shareholder | - | - | 05-MAY-2003 | Malta | - | Paradise Papers |
| AMMORIN LIMITED | Director | - | - | 05-MAY-2003 | Malta | - | Paradise Papers |
| AMMORIN LIMITED | Secretary | - | - | 05-MAY-2003 | Malta | - | Paradise Papers |
| AMMORIN LIMITED | Legal representative | - | - | 05-MAY-2003 | Malta | - | Paradise Papers |
| AMMORIN LIMITED | Judicial representative | - | - | 05-MAY-2003 | Malta | - | Paradise Papers |
| SAVEWAY LIMITED | Shareholder | - | - | 20-OCT-1980 | Malta | - | Paradise Papers |
| SAVEWAY LIMITED | Director | - | - | 20-OCT-1980 | Malta | - | Paradise Papers |
| SAVEWAY LIMITED | Judicial representative | - | - | 20-OCT-1980 | Malta | - | Paradise Papers |
| SAVEWAY LIMITED | Legal representative | - | - | 20-OCT-1980 | Malta | - | Paradise Papers |
| SAVEWAY LIMITED | Secretary | - | - | 20-OCT-1980 | Malta | - | Paradise Papers |
| CAVALLI MARINI PROPERTIES LIMITED | Judicial representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| CAVALLI MARINI PROPERTIES LIMITED | Legal representative | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| CAVALLI MARINI PROPERTIES LIMITED | Director | - | - | 04-JAN-2006 | Malta | - | Paradise Papers |
| CAVALLI MARINI PROPERTIES LIMITED | Secretary | - | - | 04-JAN-2006 | 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.