Officer:
PHILIP AZZOPARDI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASANOVA DEVELOPERS LIMITED | Shareholder | - | - | 15-APR-1988 | Malta | - | Paradise Papers |
| CASANOVA DEVELOPERS LIMITED | Judicial representative | - | - | 15-APR-1988 | Malta | - | Paradise Papers |
| CASANOVA DEVELOPERS LIMITED | Director | - | - | 15-APR-1988 | Malta | - | Paradise Papers |
| J. CACHIA CARUANA LIMITED | Shareholder | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| J. CACHIA CARUANA LIMITED | Legal representative | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| J. CACHIA CARUANA LIMITED | Judicial representative | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| J. CACHIA CARUANA LIMITED | Director | - | - | 18-MAY-1979 | Malta | - | Paradise Papers |
| A & S HOLDINGS COMPANY LIMITED | Shareholder | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| A & S HOLDINGS COMPANY LIMITED | Legal representative | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| A & S HOLDINGS COMPANY LIMITED | Director | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| A & S HOLDINGS COMPANY LIMITED | Judicial representative | - | - | 26-JUN-1989 | Malta | - | Paradise Papers |
| KS TRANS CO LIMITED | Legal representative | - | - | 26-JUN-2002 | Malta | Struck Off | Paradise Papers |
| KS TRANS CO LIMITED | Judicial representative | - | - | 26-JUN-2002 | Malta | Struck Off | Paradise Papers |
| KS TRANS CO LIMITED | Director | - | - | 26-JUN-2002 | Malta | Struck Off | Paradise Papers |
| KS TRANS CO LIMITED | Secretary | - | - | 26-JUN-2002 | Malta | Struck Off | Paradise Papers |
| CSMR (1994) LIMITED | Director | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| CSMR (1994) LIMITED | Judicial representative | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| CSMR (1994) LIMITED | Legal representative | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
| MJS HOLDINGS LIMITED | Shareholder | - | - | 11-JAN-1990 | Malta | - | Paradise Papers |
| MJS HOLDINGS LIMITED | Legal representative | - | - | 11-JAN-1990 | Malta | - | Paradise Papers |
| MJS HOLDINGS LIMITED | Director | - | - | 11-JAN-1990 | Malta | - | Paradise Papers |
| MJS HOLDINGS LIMITED | Secretary | - | - | 11-JAN-1990 | Malta | - | Paradise Papers |
| MJS HOLDINGS LIMITED | Judicial representative | - | - | 11-JAN-1990 | 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.