Officer:
JEANELLE CASSAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MT HOLDINGS LIMITED | Shareholder | - | - | 27-AUG-1991 | Malta | - | Paradise Papers |
| Coral. Marine Consultancy & Engineering Ltd | Shareholder | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| Coral. Marine Consultancy & Engineering Ltd | Director | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| Coral. Marine Consultancy & Engineering Ltd | Secretary | - | - | 01-JUL-2015 | Malta | - | Paradise Papers |
| Hermanas Limited | Shareholder | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| Hermanas Limited | Director | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| NATURE PORT RECEPTION FACILITIES (MALTA) LIMITED | Legal representative | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
| NATURE PORT RECEPTION FACILITIES (MALTA) LIMITED | Judicial representative | - | - | 22-SEP-2011 | 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.