Officer:
DARREN CASHA
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D. WOODWORKS COMPANY LIMITED | Shareholder | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
| E&G EVENTS LTD. | Shareholder | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| STRAND CATERING LIMITED | Shareholder | - | - | 13-JAN-2006 | Malta | - | Paradise Papers |
| J J C TRADING LIMITED | Shareholder | - | - | 31-AUG-2012 | Malta | - | Paradise Papers |
| A1 SUPREME ENTERTAINMENT CO. LTD | Shareholder | - | - | 22-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| MORE SUPERMARKETS (MOSTA) LTD | Judicial representative | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (MOSTA) LTD | Secretary | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (MOSTA) LTD | Legal representative | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (MOSTA) LTD | Director | - | - | 24-JUN-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (P'VILLE) LTD | Legal representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (P'VILLE) LTD | Secretary | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (P'VILLE) LTD | Director | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (P'VILLE) LTD | Judicial representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| EROM TRADING LIMITED | Judicial representative | - | - | 12-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| EROM TRADING LIMITED | Director | - | - | 12-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| EROM TRADING LIMITED | Legal representative | - | - | 12-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| EROM TRADING LIMITED | Secretary | - | - | 12-JUN-2014 | Malta | In Dissolution | Paradise Papers |
| MORE SUPERMARKETS (FGURA) LTD | Secretary | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (FGURA) LTD | Judicial representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (FGURA) LTD | Director | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (FGURA) LTD | Legal representative | - | - | 08-AUG-2013 | Malta | - | Paradise Papers |
| MORE SUPERMARKETS (VALLETTA) LTD | Director | - | - | 23-APR-2014 | Malta | In Dissolution | Paradise Papers |
| MORE SUPERMARKETS (VALLETTA) LTD | Secretary | - | - | 23-APR-2014 | Malta | In Dissolution | Paradise Papers |
| MORE SUPERMARKETS (VALLETTA) LTD | Judicial representative | - | - | 23-APR-2014 | Malta | In Dissolution | Paradise Papers |
| MORE SUPERMARKETS (VALLETTA) LTD | Legal representative | - | - | 23-APR-2014 | Malta | In Dissolution | Paradise Papers |
| VICE HOLDINGS LIMITED | Shareholder | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| VICE HOLDINGS LIMITED | Judicial representative | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| VICE HOLDINGS LIMITED | Legal representative | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| VICE HOLDINGS LIMITED | Director | - | - | 17-APR-2014 | Malta | - | Paradise Papers |
| D.MORE HOLDINGS LIMITED | Shareholder | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| D.MORE HOLDINGS LIMITED | Secretary | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| D.MORE HOLDINGS LIMITED | Legal representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| D.MORE HOLDINGS LIMITED | Judicial representative | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| D.MORE HOLDINGS LIMITED | Director | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
| D.A. COMPANY LIMITED | Shareholder | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| D.A. COMPANY LIMITED | Judicial representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| D.A. COMPANY LIMITED | Director | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| D.A. COMPANY LIMITED | Legal representative | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| Sidewalk Limited | Shareholder | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| Sidewalk Limited | Secretary | - | - | 10-OCT-2008 | Malta | - | Paradise Papers |
| D COMPANY LIMITED | Shareholder | - | - | 30-APR-2014 | Malta | In Dissolution | Paradise Papers |
| D COMPANY LIMITED | Director | - | - | 30-APR-2014 | Malta | In Dissolution | Paradise Papers |
| D COMPANY LIMITED | Legal representative | - | - | 30-APR-2014 | Malta | In Dissolution | Paradise Papers |
| D COMPANY LIMITED | Judicial representative | - | - | 30-APR-2014 | Malta | In Dissolution | Paradise Papers |
| DUSK PROMOTIONS LIMITED | Shareholder | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| DUSK PROMOTIONS LIMITED | Judicial representative | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| DUSK PROMOTIONS LIMITED | Legal representative | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| DUSK PROMOTIONS LIMITED | Secretary | - | - | 31-JUL-2000 | Malta | Struck Off | Paradise Papers |
| DUSK PROMOTIONS LIMITED | Director | - | - | 31-JUL-2000 | Malta | Struck Off | 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.