Officer:
ARTHUR CASTILLO
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART DIGITAL NETWORK LIMITED | Shareholder | - | - | 10-MAR-2006 | Malta | Struck Off | Paradise Papers |
| VASCAS ENTERPRISES LIMITED | Shareholder | - | - | 17-FEB-1995 | Malta | - | Paradise Papers |
| VASCAS ENTERPRISES LIMITED | Judicial representative | - | - | 17-FEB-1995 | Malta | - | Paradise Papers |
| VASCAS ENTERPRISES LIMITED | Legal representative | - | - | 17-FEB-1995 | Malta | - | Paradise Papers |
| VASCAS ENTERPRISES LIMITED | Director | - | - | 17-FEB-1995 | Malta | - | Paradise Papers |
| GUETTA ENTERPRISES LIMITED | Shareholder | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| GUETTA ENTERPRISES LIMITED | Legal representative | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| GUETTA ENTERPRISES LIMITED | Judicial representative | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| GUETTA ENTERPRISES LIMITED | Director | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| GUETTA ENTERPRISES LIMITED | Secretary | - | - | 05-APR-1991 | Malta | - | Paradise Papers |
| STUDIO CERAMICS AND JEWELLERS LIMITED | Shareholder | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| STUDIO CERAMICS AND JEWELLERS LIMITED | Legal representative | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| STUDIO CERAMICS AND JEWELLERS LIMITED | Secretary | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| STUDIO CERAMICS AND JEWELLERS LIMITED | Judicial representative | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| STUDIO CERAMICS AND JEWELLERS LIMITED | Director | - | - | 30-JUL-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| CAVA COMPANY LIMITED | Shareholder | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| CAVA COMPANY LIMITED | Judicial representative | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| CAVA COMPANY LIMITED | Director | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| CAVA COMPANY LIMITED | Legal representative | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| CAVA COMPANY LIMITED | Secretary | - | - | 09-NOV-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| M.A.N. LIMITED | Shareholder | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| M.A.N. LIMITED | Director | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| M.A.N. LIMITED | Judicial representative | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| M.A.N. LIMITED | Secretary | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| M.A.N. LIMITED | Legal representative | - | - | 29-AUG-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLTILLO COMPANY LIMITED | Shareholder | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLTILLO COMPANY LIMITED | Judicial representative | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLTILLO COMPANY LIMITED | Director | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLTILLO COMPANY LIMITED | Secretary | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | Paradise Papers |
| ALLTILLO COMPANY LIMITED | Legal representative | - | - | 13-SEP-2010 | Malta | Struck Off Following Merger | 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.