Officer:
IVAN CASSAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARO International Invest Limited | Auditor | - | - | 29-AUG-2005 | Malta | - | Paradise Papers |
| SWISS MALTESE CORP (SMC) LTD | Auditor | - | - | 05-DEC-2005 | Malta | In Dissolution | Paradise Papers |
| PNNY LTD | Auditor | - | - | 06-JUN-2008 | Malta | - | Paradise Papers |
| PRINZ VON PREUSSEN MANAGEMENT LIMITED | Auditor | - | - | 02-SEP-2003 | Malta | - | Paradise Papers |
| LINE ADVERTISING LIMITED | Auditor | - | - | 19-DEC-2006 | Malta | - | Paradise Papers |
| TRANSFREIGHT LTD | Auditor | - | - | 25-MAR-1994 | 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.