Officer:
CATHERINE MUSCAT
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE BARRELS LIMITED | Shareholder | - | - | 06-JUL-2006 | Malta | - | Paradise Papers |
| MAMA MA LIMITED | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| PAPA M LIMITED | Shareholder | - | - | 06-OCT-2005 | Malta | In Dissolution | Paradise Papers |
| CAPITOL PROPERTIES LIMITED | Shareholder | - | - | 12-OCT-1995 | Malta | - | Paradise Papers |
| Shareholder | - | - | Malta | - | Paradise Papers | ||
| Judicial representative | - | - | Malta | - | Paradise Papers | ||
| Director | - | - | Malta | - | Paradise Papers | ||
| Legal representative | - | - | Malta | - | Paradise Papers | ||
| FURTUNATI LIMITED | Judicial representative | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| FURTUNATI LIMITED | Secretary | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| FURTUNATI LIMITED | Director | - | - | 28-NOV-2005 | Malta | - | Paradise Papers |
| FURTUNATI LIMITED | Legal representative | - | - | 28-NOV-2005 | 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.