Officer:
GUSTAV CUSCHIERI
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DHI RACING | Shareholder | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| DHI RACING | Judicial representative | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| DHI RACING | Legal representative | - | - | 09-AUG-2006 | Malta | - | Paradise Papers |
| HOOLI LIMITED | Director | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| HOOLI LIMITED | Judicial representative | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| HOOLI LIMITED | Legal representative | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
| WETTEN.COM LIMITED | Legal representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| WETTEN.COM LIMITED | Secretary | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| WETTEN.COM LIMITED | Director | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| WETTEN.COM LIMITED | Judicial representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| INTRAMEDIA LTD | Shareholder | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| INTRAMEDIA LTD | Director | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| INTRAMEDIA LTD | Secretary | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| INTRAMEDIA LTD | Legal representative | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| INTRAMEDIA LTD | Judicial representative | - | - | 13-AUG-2010 | Malta | - | Paradise Papers |
| FUM HOLDINGS LIMITED | Judicial representative | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| FUM HOLDINGS LIMITED | Legal representative | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| FUM HOLDINGS LIMITED | Director | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA LTD | Shareholder | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA LTD | Legal representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA LTD | Secretary | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA LTD | Judicial representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA LTD | Director | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA HOLDINGS LTD | Shareholder | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA HOLDINGS LTD | Secretary | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA HOLDINGS LTD | Judicial representative | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA HOLDINGS LTD | Legal representative | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
| FRONTLOOP MEDIA HOLDINGS LTD | Director | - | - | 15-JAN-2015 | 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.