Officer:
CARLO SCHEMBRI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TASTE COOKING SCHOOL | Shareholder | - | - | 24-AUG-2004 | Malta | - | Paradise Papers |
| CASA BRERA MALTA | Shareholder | - | - | 06-FEB-2008 | Malta | - | Paradise Papers |
| THREE SIXTY LIMITED | Shareholder | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| THREE SIXTY LIMITED | Director | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
| CAST PROPERTIES LIMITED | Director | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
| CAST PROPERTIES LIMITED | Legal representative | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
| CAST PROPERTIES LIMITED | Judicial representative | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
| CAST PROPERTIES LIMITED | Secretary | - | - | 10-OCT-2005 | Malta | - | Paradise Papers |
| CAROLINA SUITES LIMITED | Judicial representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| CAROLINA SUITES LIMITED | Legal representative | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| CAROLINA SUITES LIMITED | Director | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| PRIMO LEISURE CO. LTD | Shareholder | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| PRIMO LEISURE CO. LTD | Director | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| PRIMO LEISURE CO. LTD | Judicial representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| PRIMO LEISURE CO. LTD | Legal representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| Cast Trading Limited | Shareholder | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| Cast Trading Limited | Director | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| Cast Trading Limited | Legal representative | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| Cast Trading Limited | Judicial representative | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| Cast Trading Limited | Secretary | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| STUDIO DESIGN INTERNATIONAL LIMITED | Shareholder | - | - | 11-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| STUDIO DESIGN INTERNATIONAL LIMITED | Secretary | - | - | 11-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| STUDIO DESIGN INTERNATIONAL LIMITED | Judicial representative | - | - | 11-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| STUDIO DESIGN INTERNATIONAL LIMITED | Director | - | - | 11-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| STUDIO DESIGN INTERNATIONAL LIMITED | Legal representative | - | - | 11-SEP-1995 | Malta | In Dissolution | Paradise Papers |
| FORFUN DESIGN LIMITED | Secretary | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| FORFUN DESIGN LIMITED | Judicial representative | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| FORFUN DESIGN LIMITED | Director | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| FORFUN DESIGN LIMITED | Legal representative | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| HUGO CAST & CO LIMITED | Shareholder | - | - | 12-NOV-2001 | Malta | - | Paradise Papers |
| HUGO CAST & CO LIMITED | Director | - | - | 12-NOV-2001 | Malta | - | Paradise Papers |
| HUGO CAST & CO LIMITED | Legal representative | - | - | 12-NOV-2001 | Malta | - | Paradise Papers |
| HUGO CAST & CO LIMITED | Judicial representative | - | - | 12-NOV-2001 | Malta | - | Paradise Papers |
| HUGO CAST & CO LIMITED | Secretary | - | - | 12-NOV-2001 | Malta | - | Paradise Papers |
Address (7)
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.