Officer:
JOHN CASSAR WHITE
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA DRYDOCKS HOLDINGS LIMITED | Shareholder | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| MDD INDUSTRIES (OVERSEAS) LIMITED | Shareholder | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| VALLETTA INVESTMENT BANK LIMITED | Director | - | - | 28-SEP-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| MAPFRE MIDDLESEA P.L.C. | Director | - | - | 29-JUN-1981 | Malta | - | Paradise Papers |
| MDD MANOEL ISLAND COMPANY LIMITED | Secretary | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| MDD MANOEL ISLAND COMPANY LIMITED | Director | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| DUNORD INVESTMENTS LIMITED | Secretary | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| DUNORD INVESTMENTS LIMITED | Judicial representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| DUNORD INVESTMENTS LIMITED | Legal representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| DUNORD INVESTMENTS LIMITED | Director | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| CATERVA LIMITED | Judicial representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| CATERVA LIMITED | Legal representative | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| CATERVA LIMITED | Director | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| CATERVA LIMITED | Secretary | - | - | 27-JAN-2017 | Malta | - | Paradise Papers |
| MALTA SHIPBUILDING COMPANY LIMITED | Judicial representative | - | - | 23-AUG-1976 | Malta | Struck Off | Paradise Papers |
| MALTA SHIPBUILDING COMPANY LIMITED | Director | - | - | 23-AUG-1976 | Malta | Struck Off | Paradise Papers |
| GROWTH INVESTMENTS LIMITED | Legal representative | - | - | 27-AUG-1997 | Malta | - | Paradise Papers |
| GROWTH INVESTMENTS LIMITED | Judicial representative | - | - | 27-AUG-1997 | Malta | - | Paradise Papers |
| GROWTH INVESTMENTS LIMITED | Director | - | - | 27-AUG-1997 | Malta | - | Paradise Papers |
| VALLETTA FUND SERVICES LIMITED | Director | - | - | 27-SEP-2006 | Malta | - | Paradise Papers |
| VALLETTA FUND SERVICES LIMITED | Legal representative | - | - | 27-SEP-2006 | Malta | - | Paradise Papers |
| VALLETTA FUND SERVICES LIMITED | Judicial representative | - | - | 27-SEP-2006 | Malta | - | Paradise Papers |
| VALLETTA FUND MANAGEMENT LIMITED | Legal representative | - | - | 06-JUN-1995 | Malta | - | Paradise Papers |
| VALLETTA FUND MANAGEMENT LIMITED | Judicial representative | - | - | 06-JUN-1995 | Malta | - | Paradise Papers |
| VALLETTA FUND MANAGEMENT LIMITED | Director | - | - | 06-JUN-1995 | Malta | - | Paradise Papers |
| MDD DOCK 1 COMPANY LIMITED | Director | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| MDD DOCK 1 COMPANY LIMITED | Legal representative | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| MDD DOCK 1 COMPANY LIMITED | Secretary | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| MDD DOCK 1 COMPANY LIMITED | Judicial representative | - | - | 09-APR-1998 | Malta | - | Paradise Papers |
| BANK OF VALLETTA P.L.C. | Legal representative | - | - | 21-MAR-1974 | Malta | - | Paradise Papers |
| BANK OF VALLETTA P.L.C. | Director | - | - | 21-MAR-1974 | Malta | - | Paradise Papers |
| BANK OF VALLETTA P.L.C. | Judicial representative | - | - | 21-MAR-1974 | Malta | - | Paradise Papers |
| MSV LIFE P.L.C. | Legal representative | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| MSV LIFE P.L.C. | Judicial representative | - | - | 30-DEC-1993 | Malta | - | Paradise Papers |
| MSV LIFE P.L.C. | Director | - | - | 30-DEC-1993 | 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.