Officer:
JAMES CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVENT PLANNER CO LTD | Shareholder | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| EVENT PLANNER CO LTD | Legal representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| EVENT PLANNER CO LTD | Judicial representative | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| EVENT PLANNER CO LTD | Director | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| EVENT PLANNER CO LTD | Secretary | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
| SOUND SALON LTD. | Shareholder | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| SOUND SALON LTD. | Judicial representative | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| SOUND SALON LTD. | Director | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| SOUND SALON LTD. | Legal representative | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| FMT HOLDINGS COMPANY LIMITED | Shareholder | - | - | 09-FEB-2011 | Malta | Struck Off | Paradise Papers |
| FMT HOLDINGS COMPANY LIMITED | Legal representative | - | - | 09-FEB-2011 | Malta | Struck Off | Paradise Papers |
| FMT HOLDINGS COMPANY LIMITED | Secretary | - | - | 09-FEB-2011 | Malta | Struck Off | Paradise Papers |
| FMT HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 09-FEB-2011 | Malta | Struck Off | Paradise Papers |
| FMT HOLDINGS COMPANY LIMITED | Director | - | - | 09-FEB-2011 | Malta | Struck Off | 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.