Officer:
CLIFTON CASSAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CELLEFONIC LIMITED | Shareholder | - | - | 07-MAR-2008 | Malta | - | Paradise Papers |
| CELLEFONIC LIMITED | Secretary | - | - | 07-MAR-2008 | Malta | - | Paradise Papers |
| CELLEFONIC LIMITED | Legal representative | - | - | 07-MAR-2008 | Malta | - | Paradise Papers |
| CELLEFONIC LIMITED | Judicial representative | - | - | 07-MAR-2008 | Malta | - | Paradise Papers |
| CELLEFONIC LIMITED | Director | - | - | 07-MAR-2008 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Shareholder | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Director | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Judicial representative | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
| JDC HOTELS LTD | Legal representative | - | - | 22-APR-2016 | 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.