Officer:
JOE CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B. & C. LIMITED | Shareholder | - | - | 16-MAR-1989 | Malta | - | Paradise Papers |
| B. & C. LIMITED | Judicial representative | - | - | 16-MAR-1989 | Malta | - | Paradise Papers |
| B. & C. LIMITED | Director | - | - | 16-MAR-1989 | Malta | - | Paradise Papers |
| B. & C. LIMITED | Legal representative | - | - | 16-MAR-1989 | Malta | - | Paradise Papers |
| FORTIGNE HOLDINGS LIMITED | Judicial representative | - | - | 03-APR-2006 | Malta | In Dissolution | Paradise Papers |
| FORTIGNE HOLDINGS LIMITED | Director | - | - | 03-APR-2006 | Malta | In Dissolution | Paradise Papers |
| FORTIGNE HOLDINGS LIMITED | Legal representative | - | - | 03-APR-2006 | Malta | In Dissolution | Paradise Papers |
| COTTONERA WATERFRONT GROUP P.L.C. | Legal representative | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| COTTONERA WATERFRONT GROUP P.L.C. | Director | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
| COTTONERA WATERFRONT GROUP P.L.C. | Judicial representative | - | - | 27-APR-1998 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOSEPH CASSAR | Same id as | - | - | 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.