Officer:
CARMEL BIGENI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CBV COMPANY LIMITED | Shareholder | - | - | 21-JAN-2000 | Malta | Struck Off | Paradise Papers |
| CBV COMPANY LIMITED | Judicial representative | - | - | 21-JAN-2000 | Malta | Struck Off | Paradise Papers |
| CBV COMPANY LIMITED | Director | - | - | 21-JAN-2000 | Malta | Struck Off | Paradise Papers |
| CARL INVESTMENTS LIMITED | Shareholder | - | - | 02-JAN-1995 | Malta | - | Paradise Papers |
| CARL INVESTMENTS LIMITED | Judicial representative | - | - | 02-JAN-1995 | Malta | - | Paradise Papers |
| CARL INVESTMENTS LIMITED | Director | - | - | 02-JAN-1995 | Malta | - | Paradise Papers |
| CARL INVESTMENTS LIMITED | Legal representative | - | - | 02-JAN-1995 | Malta | - | Paradise Papers |
| GOZO VIEWS PROPERTIES LIMITED | Shareholder | - | - | 14-JAN-1988 | Malta | Struck Off | Paradise Papers |
| GOZO VIEWS PROPERTIES LIMITED | Legal representative | - | - | 14-JAN-1988 | Malta | Struck Off | Paradise Papers |
| GOZO VIEWS PROPERTIES LIMITED | Judicial representative | - | - | 14-JAN-1988 | Malta | Struck Off | Paradise Papers |
| GOZO VIEWS PROPERTIES LIMITED | Director | - | - | 14-JAN-1988 | Malta | Struck Off | Paradise Papers |
| GOZO VIEWS PROPERTIES LIMITED | Secretary | - | - | 14-JAN-1988 | Malta | Struck Off | 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.