Officer:
JOSEF CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEOMEDI LTD | Legal representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| GEOMEDI LTD | Director | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| GEOMEDI LTD | Judicial representative | - | - | 10-MAY-2012 | Malta | - | Paradise Papers |
| GECKOIL LTD | Shareholder | - | - | 28-MAR-2013 | Malta | - | Paradise Papers |
| GECKOIL LTD | Legal representative | - | - | 28-MAR-2013 | Malta | - | Paradise Papers |
| GECKOIL LTD | Judicial representative | - | - | 28-MAR-2013 | Malta | - | Paradise Papers |
| GECKOIL LTD | Director | - | - | 28-MAR-2013 | Malta | - | Paradise Papers |
| CAROLINE HILI LIMITED | Shareholder | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| CAROLINE HILI LIMITED | Legal representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| CAROLINE HILI LIMITED | Director | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| CAROLINE HILI LIMITED | Judicial representative | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| CAROLINE HILI LIMITED | Secretary | - | - | 15-JUL-2014 | 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.