Officer:
JULIAN CASSAR TORREGIANI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MCT & CO. | Shareholder | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| MCT & CO. | Director | - | - | 28-FEB-2006 | Malta | - | Paradise Papers |
| PORTICO LIMITED | Shareholder | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| PORTICO LIMITED | Judicial representative | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| PORTICO LIMITED | Director | - | - | 08-MAY-2002 | Malta | Struck Off | Paradise Papers |
| TORO MARITIME LIMITED | Shareholder | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| TORO MARITIME LIMITED | Director | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| TORO MARITIME LIMITED | Legal representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| TORO MARITIME LIMITED | Judicial representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| TORO COMPANY LIMITED | Shareholder | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| TORO COMPANY LIMITED | Judicial representative | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| TORO COMPANY LIMITED | Secretary | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| TORO COMPANY LIMITED | Director | - | - | 09-MAR-1999 | Malta | - | Paradise Papers |
| TORO COMPANY LIMITED | Legal representative | - | - | 09-MAR-1999 | 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.