Officer:
JOSEPH CUSCHIERI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEARVISION INVESTMENT LIMITED | Judicial representative | - | - | 01-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| CLEARVISION INVESTMENT LIMITED | Director | - | - | 01-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| CLEARVISION INVESTMENT LIMITED | Legal representative | - | - | 01-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| STADIUM INVESTMENT LIMITED | Legal representative | - | - | 30-MAR-2010 | Malta | Struck Off | Paradise Papers |
| STADIUM INVESTMENT LIMITED | Judicial representative | - | - | 30-MAR-2010 | Malta | Struck Off | Paradise Papers |
| STADIUM INVESTMENT LIMITED | Director | - | - | 30-MAR-2010 | Malta | Struck Off | Paradise Papers |
| 42 INVEST P.L.C. | Judicial representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| 42 INVEST P.L.C. | Director | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| 42 INVEST P.L.C. | Legal representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
| PROJECTS MALTA LIMITED | Legal representative | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
| PROJECTS MALTA LIMITED | Director | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
| PROJECTS MALTA LIMITED | Judicial representative | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
| Dawn Licensing Limited | Legal representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| Dawn Licensing Limited | Director | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| Dawn Licensing Limited | Judicial representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| DAWN LICENSING HOLDINGS LIMITED | Legal representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| DAWN LICENSING HOLDINGS LIMITED | Director | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
| DAWN LICENSING HOLDINGS LIMITED | Judicial representative | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 9, TRIQ VENDOME, ZEJTUN | 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.