Officer:
ANTHONY CREMONA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REBANDAL HOLDINGS LTD | Secretary | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| KUKUMAJSA PRODUCTIONS LTD | Secretary | - | - | 14-JUL-2010 | Malta | - | Paradise Papers |
| GHAJN RASUL CO. LIMITED | Shareholder | - | - | 12-MAY-2002 | Malta | - | Paradise Papers |
| GHAJN RASUL CO. LIMITED | Director | - | - | 12-MAY-2002 | Malta | - | Paradise Papers |
| GHAJN RASUL CO. LIMITED | Judicial representative | - | - | 12-MAY-2002 | Malta | - | Paradise Papers |
| GHAJN RASUL CO. LIMITED | Legal representative | - | - | 12-MAY-2002 | Malta | - | Paradise Papers |
| GABA DIAMONDS COMPANY LIMITED | Shareholder | - | - | 03-NOV-1972 | Malta | - | Paradise Papers |
| GABA DIAMONDS COMPANY LIMITED | Director | - | - | 03-NOV-1972 | Malta | - | Paradise Papers |
| GABA DIAMONDS COMPANY LIMITED | Legal representative | - | - | 03-NOV-1972 | Malta | - | Paradise Papers |
| GABA DIAMONDS COMPANY LIMITED | Judicial representative | - | - | 03-NOV-1972 | Malta | - | Paradise Papers |
| MEDROCK DEVELOPMENT CO LIMITED | Shareholder | - | - | 10-FEB-1970 | Malta | - | Paradise Papers |
| MEDROCK DEVELOPMENT CO LIMITED | Judicial representative | - | - | 10-FEB-1970 | Malta | - | Paradise Papers |
| MEDROCK DEVELOPMENT CO LIMITED | Secretary | - | - | 10-FEB-1970 | Malta | - | Paradise Papers |
| MEDROCK DEVELOPMENT CO LIMITED | Director | - | - | 10-FEB-1970 | Malta | - | Paradise Papers |
| MEDROCK DEVELOPMENT CO LIMITED | Legal representative | - | - | 10-FEB-1970 | 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.