Officer:
STEFANIA CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wj4 LIMITED | Secretary | - | - | 04-JUN-2010 | Malta | In Dissolution | Paradise Papers |
| BATTLEPAL HOLDINGS LTD | Secretary | - | - | 25-APR-2012 | Malta | Struck Off | Paradise Papers |
| GAME NET LTD | Secretary | - | - | 19-FEB-2013 | Malta | In Dissolution | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEFANIA CARDONA | Same id as | - | - | Paradise Papers |
Address (1)
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.