Officer:
DANIELA CASHA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STRAND CATERING LIMITED | Shareholder | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| J J C TRADING LIMITED | Shareholder | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
| D. WOODWORKS COMPANY LIMITED | Shareholder | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| D. WOODWORKS COMPANY LIMITED | Director | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| D. WOODWORKS COMPANY LIMITED | Legal representative | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| D. WOODWORKS COMPANY LIMITED | Judicial representative | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| D. WOODWORKS COMPANY LIMITED | Secretary | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| E&G EVENTS LTD. | Judicial representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| E&G EVENTS LTD. | Director | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| E&G EVENTS LTD. | Legal representative | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| LONDONERS SC LIMITED | Director | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| LONDONERS SC LIMITED | Judicial representative | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| LONDONERS SC LIMITED | Legal representative | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
| A1 SUPREME ENTERTAINMENT CO. LTD | Judicial representative | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| A1 SUPREME ENTERTAINMENT CO. LTD | Legal representative | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| A1 SUPREME ENTERTAINMENT CO. LTD | Director | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| MED ASIA LIMITED | Shareholder | - | - | 12-JUL-2010 | Malta | - | Paradise Papers |
| MED ASIA LIMITED | Director | - | - | 12-JUL-2010 | Malta | - | Paradise Papers |
| MED ASIA LIMITED | Judicial representative | - | - | 12-JUL-2010 | Malta | - | Paradise Papers |
| MED ASIA LIMITED | Secretary | - | - | 12-JUL-2010 | Malta | - | Paradise Papers |
| MED ASIA LIMITED | Legal representative | - | - | 12-JUL-2010 | Malta | - | Paradise Papers |
| Sidewalk Limited | Legal representative | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| Sidewalk Limited | Judicial representative | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| Sidewalk Limited | Director | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
Address (2)
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.