Officer:
JEREMY CORTIS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CACHIA & CO LIMITED | Shareholder | - | - | 30-JUN-1989 | Malta | - | Paradise Papers |
| KIDS FASHION MALTA LTD. | Shareholder | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| KIDS FASHION MALTA LTD. | Director | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| KIDS FASHION MALTA LTD. | Judicial representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| KIDS FASHION MALTA LTD. | Legal representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| KIDS FASHION MALTA LTD. | Secretary | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| ANTONIO CACHIA & CO LIMITED | Shareholder | - | - | 01-AUG-1972 | Malta | - | Paradise Papers |
| CITY CORE INVESTMENTS LIMITED | Shareholder | - | - | 25-SEP-2006 | Malta | Struck Off | Paradise Papers |
| CITY CORE INVESTMENTS LIMITED | Director | - | - | 25-SEP-2006 | Malta | Struck Off | Paradise Papers |
| CITY CORE INVESTMENTS LIMITED | Legal representative | - | - | 25-SEP-2006 | Malta | Struck Off | Paradise Papers |
| CITY CORE INVESTMENTS LIMITED | Judicial representative | - | - | 25-SEP-2006 | Malta | Struck Off | Paradise Papers |
| CITY CORE INVESTMENTS | Shareholder | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| CITY CORE INVESTMENTS | Director | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| CITY CORE INVESTMENTS | Judicial representative | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| CITY CORE INVESTMENTS | Legal representative | - | - | 11-SEP-2009 | Malta | - | Paradise Papers |
| WISE PROMOTIONS LIMITED | Shareholder | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| WISE PROMOTIONS LIMITED | Legal representative | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| WISE PROMOTIONS LIMITED | Judicial representative | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| WISE PROMOTIONS LIMITED | Secretary | - | - | 06-DEC-2001 | Malta | - | Paradise Papers |
| WISE PROMOTIONS LIMITED | Director | - | - | 06-DEC-2001 | 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.