Officer:
CAROL CASSAR TORREGIANI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SERENDIB HOLDINGS LTD | Secretary | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
| ESTATE ENTERPRISES LIMITED | Secretary | - | - | 11-JUL-1968 | Malta | - | Paradise Papers |
| FOUNDER INV. LIMITED | Shareholder | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| FOUNDER INV. LIMITED | Director | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| FOUNDER INV. LIMITED | Secretary | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| FOUNDER INV. LIMITED | Judicial representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| FOUNDER INV. LIMITED | Legal representative | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
| RED LOBSTER INTERNATIONAL LTD | Shareholder | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| RED LOBSTER INTERNATIONAL LTD | Legal representative | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| RED LOBSTER INTERNATIONAL LTD | Judicial representative | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| RED LOBSTER INTERNATIONAL LTD | Director | - | - | 04-APR-2008 | Malta | - | Paradise Papers |
| C.A.F. CONSULTANCY LTD | Judicial representative | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| C.A.F. CONSULTANCY LTD | Director | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| C.A.F. CONSULTANCY LTD | Legal representative | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| C.A.F. CONSULTANCY LTD | Secretary | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
| C.A.F. SERVICES LIMITED | Shareholder | - | - | 23-JUL-1985 | Malta | - | Paradise Papers |
| C.A.F. SERVICES LIMITED | Director | - | - | 23-JUL-1985 | Malta | - | Paradise Papers |
| C.A.F. SERVICES LIMITED | Judicial representative | - | - | 23-JUL-1985 | Malta | - | Paradise Papers |
| C.A.F. SERVICES LIMITED | Secretary | - | - | 23-JUL-1985 | Malta | - | Paradise Papers |
| C.A.F. SERVICES LIMITED | Legal representative | - | - | 23-JUL-1985 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Carol Cassar Torreggiani | Same id as | - | - | Paradise Papers |
Address (1)
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.