Officer:
EMAN CASTAGNA
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAX CASTAGNA (DEVELOPMENT) LIMITED | Shareholder | - | - | 18-FEB-1992 | Malta | - | Paradise Papers |
| MAXI-QUARTZ (TRADING) LIMITED | Director | - | - | 03-JAN-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| MAXI-QUARTZ (TRADING) LIMITED | Judicial representative | - | - | 03-JAN-1974 | Malta | Struck Off Following Merger | Paradise Papers |
| WE PRINTING SOLUTIONS LTD | Shareholder | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| WE PRINTING SOLUTIONS LTD | Director | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| WE PRINTING SOLUTIONS LTD | Legal representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| WE PRINTING SOLUTIONS LTD | Judicial representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| ECO SMART LIMITED | Judicial representative | - | - | 04-JUN-2009 | Malta | - | Paradise Papers |
| ECO SMART LIMITED | Secretary | - | - | 04-JUN-2009 | Malta | - | Paradise Papers |
| ECO SMART LIMITED | Director | - | - | 04-JUN-2009 | Malta | - | Paradise Papers |
| ECO SMART LIMITED | Legal representative | - | - | 04-JUN-2009 | Malta | - | Paradise Papers |
| CASTA LTD | Shareholder | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| CASTA LTD | Director | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| CASTA LTD | Legal representative | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| CASTA LTD | Judicial representative | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| CASTA LTD | Secretary | - | - | 11-FEB-2016 | Malta | - | Paradise Papers |
| CASTAGNA GROUP LIMITED | Judicial representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| CASTAGNA GROUP LIMITED | Legal representative | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| CASTAGNA GROUP LIMITED | Director | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| CASTAGNA GROUP LIMITED | Shareholder | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
| AWNY PROPERTIES LIMITED | Judicial representative | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
| AWNY PROPERTIES LIMITED | Director | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
| AWNY PROPERTIES LIMITED | Legal representative | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
| AWNY PROPERTIES LIMITED | Shareholder | - | - | 07-OCT-2015 | Malta | - | Paradise Papers |
| SOUND MACHINE COMPANY LIMITED | Shareholder | - | - | 29-JUL-1991 | Malta | - | Paradise Papers |
| SOUND MACHINE COMPANY LIMITED | Secretary | - | - | 29-JUL-1991 | Malta | - | Paradise Papers |
| SOUND MACHINE COMPANY LIMITED | Director | - | - | 29-JUL-1991 | Malta | - | Paradise Papers |
| SOUND MACHINE COMPANY LIMITED | Judicial representative | - | - | 29-JUL-1991 | Malta | - | Paradise Papers |
| SOUND MACHINE COMPANY LIMITED | Legal representative | - | - | 29-JUL-1991 | Malta | - | Paradise Papers |
| CASSAR & CASTAGNA PROPERTIES LTD | Judicial representative | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| CASSAR & CASTAGNA PROPERTIES LTD | Director | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| CASSAR & CASTAGNA PROPERTIES LTD | Legal representative | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
| RIVIERA CONSTRUCTION LIMITED | Shareholder | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| RIVIERA CONSTRUCTION LIMITED | Director | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| RIVIERA CONSTRUCTION LIMITED | Legal representative | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| RIVIERA CONSTRUCTION LIMITED | Judicial representative | - | - | 21-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| ZONQOR ESTATES LIMITED | Shareholder | - | - | 31-AUG-2004 | Malta | - | Paradise Papers |
| ZONQOR ESTATES LIMITED | Director | - | - | 31-AUG-2004 | Malta | - | Paradise Papers |
| ZONQOR ESTATES LIMITED | Legal representative | - | - | 31-AUG-2004 | Malta | - | Paradise Papers |
| ZONQOR ESTATES LIMITED | Judicial representative | - | - | 31-AUG-2004 | Malta | - | Paradise Papers |
| SAILAWAY CHARTERS LIMITED | Secretary | - | - | 07-JUL-2006 | Malta | Struck Off | Paradise Papers |
| SAILAWAY CHARTERS LIMITED | Director | - | - | 07-JUL-2006 | Malta | Struck Off | Paradise Papers |
| SAILAWAY CHARTERS LIMITED | Legal representative | - | - | 07-JUL-2006 | Malta | Struck Off | Paradise Papers |
| SAILAWAY CHARTERS LIMITED | Judicial representative | - | - | 07-JUL-2006 | Malta | Struck Off | Paradise Papers |
| SAILAWAY CHARTERS LIMITED | Shareholder | - | - | 07-JUL-2006 | Malta | Struck Off | Paradise Papers |
| MEDBIOLOGIX COMPANY LIMITED | Judicial representative | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| MEDBIOLOGIX COMPANY LIMITED | Director | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| MEDBIOLOGIX COMPANY LIMITED | Secretary | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
| MEDBIOLOGIX COMPANY LIMITED | Legal representative | - | - | 20-JUL-2016 | Malta | - | Paradise Papers |
Address (7)
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.