Officer:
IVAN CASSAR
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALPHABETIC PRESS LTD | Liquidator | - | - | 05-JUN-1991 | Malta | Struck Off | Paradise Papers |
| WINDFLOWER MARINE LIMITED | Liquidator | - | - | 26-JUL-2006 | Malta | In Dissolution | Paradise Papers |
| ERITH (MALTA) LIMITED | Liquidator | - | - | 14-MAR-2001 | Malta | Struck Off | Paradise Papers |
| CHRISTINA MARITIME LIMITED | Liquidator | - | - | 07-FEB-2002 | Malta | Struck Off | Paradise Papers |
| LORELA MARITIME LIMITED | Liquidator | - | - | 27-JUN-2003 | Malta | Struck Off | Paradise Papers |
| CLEVER INVESTMENTS LTD | Secretary | - | - | 29-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| ACORP SERVICES LIMITED | Liquidator | - | - | 08-JUL-2004 | Malta | Struck Off | Paradise Papers |
| MED PARTNERS HOLDINGS LIMITED | Secretary | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| ERYNGIUM LIMITED | Secretary | - | - | 17-OCT-2007 | Malta | In Dissolution | Paradise Papers |
| GMG SERVICES LIMITED | Liquidator | - | - | 24-SEP-1998 | Malta | In Dissolution | Paradise Papers |
| VOLLEY INVEST LTD | Liquidator | - | - | 02-JUL-2010 | Malta | Struck Off | Paradise Papers |
| MED PARTNERS LIMITED | Secretary | - | - | 06-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| APOLIOME SHIPPING CO LTD | Liquidator | - | - | 07-MAR-1996 | Malta | Struck Off | Paradise Papers |
| GMG INVESTMENTS LTD | Liquidator | - | - | 08-MAY-1998 | Malta | In Dissolution | Paradise Papers |
Address (6)
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.