Officer:
MARK CUSCHIERI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHALET BULGARI LIMITED | Shareholder | - | - | 19-JUN-2007 | Malta | - | Paradise Papers |
| HEALTH PIT OPERATORS LTD | Shareholder | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| HEALTH PIT OPERATORS LTD | Legal representative | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| HEALTH PIT OPERATORS LTD | Director | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| HEALTH PIT OPERATORS LTD | Judicial representative | - | - | 23-MAY-2001 | Malta | - | Paradise Papers |
| HEALTH PIT COTTONERA LTD | Shareholder | - | - | 31-JAN-2003 | Malta | - | Paradise Papers |
| HEALTH PIT COTTONERA LTD | Legal representative | - | - | 31-JAN-2003 | Malta | - | Paradise Papers |
| HEALTH PIT COTTONERA LTD | Director | - | - | 31-JAN-2003 | Malta | - | Paradise Papers |
| HEALTH PIT COTTONERA LTD | Judicial representative | - | - | 31-JAN-2003 | Malta | - | Paradise Papers |
| CB CONTRACTING LIMITED | Shareholder | - | - | 13-NOV-2014 | Malta | Struck Off | Paradise Papers |
| CB CONTRACTING LIMITED | Judicial representative | - | - | 13-NOV-2014 | Malta | Struck Off | Paradise Papers |
| CB CONTRACTING LIMITED | Legal representative | - | - | 13-NOV-2014 | Malta | Struck Off | Paradise Papers |
| CB CONTRACTING LIMITED | Director | - | - | 13-NOV-2014 | Malta | Struck Off | Paradise Papers |
| ASIAN INSPIRATIONS LTD | Shareholder | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| ASIAN INSPIRATIONS LTD | Director | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| ASIAN INSPIRATIONS LTD | Secretary | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| ASIAN INSPIRATIONS LTD | Legal representative | - | - | 02-AUG-2007 | Malta | - | Paradise Papers |
| ASIAN INSPIRATIONS LTD | Judicial representative | - | - | 02-AUG-2007 | 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.