Officer:
JOSEPH CASHA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEA PEBBLES PROPERTIES LIMITED | Shareholder | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| SEA PEBBLES PROPERTIES LIMITED | Legal representative | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| SEA PEBBLES PROPERTIES LIMITED | Director | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| SEA PEBBLES PROPERTIES LIMITED | Judicial representative | - | - | 24-OCT-2016 | Malta | - | Paradise Papers |
| PEBBLE BEACH COMPANY LIMITED | Shareholder | - | - | 02-JUN-1995 | Malta | - | Paradise Papers |
| PEBBLE BEACH COMPANY LIMITED | Judicial representative | - | - | 02-JUN-1995 | Malta | - | Paradise Papers |
| PEBBLE BEACH COMPANY LIMITED | Legal representative | - | - | 02-JUN-1995 | Malta | - | Paradise Papers |
| PEBBLE BEACH COMPANY LIMITED | Director | - | - | 02-JUN-1995 | Malta | - | Paradise Papers |
| SEA PEBBLES LIMITED | Shareholder | - | - | 15-NOV-1982 | Malta | - | Paradise Papers |
| SEA PEBBLES LIMITED | Judicial representative | - | - | 15-NOV-1982 | Malta | - | Paradise Papers |
| SEA PEBBLES LIMITED | Director | - | - | 15-NOV-1982 | Malta | - | Paradise Papers |
| SEA PEBBLES LIMITED | Legal representative | - | - | 15-NOV-1982 | Malta | - | Paradise Papers |
| PITCO LIMITED | Shareholder | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
| PITCO LIMITED | Legal representative | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
| PITCO LIMITED | Judicial representative | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
| PITCO LIMITED | Director | - | - | 11-OCT-2012 | Malta | Struck Off | Paradise Papers |
| DUSK PROMOTIONS LIMITED | Shareholder | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| DUSK PROMOTIONS LIMITED | Legal representative | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| DUSK PROMOTIONS LIMITED | Judicial representative | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| DUSK PROMOTIONS LIMITED | Director | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| STRAND LIDO LIMITED | Shareholder | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| STRAND LIDO LIMITED | Judicial representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| STRAND LIDO LIMITED | Legal representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| STRAND LIDO LIMITED | Director | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
| BIANCONI CO. LTD | Shareholder | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| BIANCONI CO. LTD | Director | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| BIANCONI CO. LTD | Judicial representative | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| BIANCONI CO. LTD | Legal representative | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| STRAND CATERING LIMITED | Shareholder | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| STRAND CATERING LIMITED | Judicial representative | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| STRAND CATERING LIMITED | Director | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| STRAND CATERING LIMITED | Legal representative | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| J J C TRADING LIMITED | Shareholder | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
| J J C TRADING LIMITED | Judicial representative | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
| J J C TRADING LIMITED | Director | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
| J J C TRADING LIMITED | Legal representative | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
Address (1)
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.