Officer:
CONRAD CASSAR TORREGIANI
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAKEPEACE LIMITED | Secretary | - | - | 08-MAY-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| PORTICO LIMITED | Secretary | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| PORTICO LIMITED | Shareholder | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| MCT & CO. | Director | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| MCT & CO. | Shareholder | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| DTT 13 LIMITED | Director | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 13 LIMITED | Legal representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 13 LIMITED | Judicial representative | - | - | 05-NOV-2010 | Malta | - | Paradise Papers |
| DTT 130 LIMITED | Legal representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| DTT 130 LIMITED | Judicial representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| DTT 130 LIMITED | Director | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| DTT 130 LIMITED | Secretary | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH | Shareholder | - | - | 31-JAN-2005 | Malta | - | Paradise Papers |
| COMET INVESTMENTS LTD. | Judicial representative | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| COMET INVESTMENTS LTD. | Secretary | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| COMET INVESTMENTS LTD. | Legal representative | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| COMET INVESTMENTS LTD. | Director | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
| TORO MARITIME LIMITED | Judicial representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| TORO MARITIME LIMITED | Legal representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| TORO MARITIME LIMITED | Director | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| TORO MARITIME LIMITED | Shareholder | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| DELOITTE LIMITED | Director | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| DELOITTE LIMITED | Judicial representative | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| DELOITTE LIMITED | Legal representative | - | - | 19-SEP-1994 | Malta | - | Paradise Papers |
| TORO COMPANY LIMITED | Judicial representative | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| TORO COMPANY LIMITED | Legal representative | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| TORO COMPANY LIMITED | Director | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| TORO COMPANY LIMITED | Shareholder | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| DELOITTE & TOUCHE SERVICES LIMITED | Director | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE SERVICES LIMITED | Judicial representative | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE & TOUCHE SERVICES LIMITED | Legal representative | - | - | 04-JAN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| DELOITTE AUDIT LIMITED | Legal representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE AUDIT LIMITED | Director | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
| DELOITTE AUDIT LIMITED | Judicial representative | - | - | 02-DEC-2010 | Malta | - | Paradise Papers |
Address (8)
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.