Officer:
LAWRENCE A. CAUCHI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONFORT LIMITED | Liquidator | - | - | 22-MAR-1982 | Malta | Struck Off | Paradise Papers |
| APM CATERING SERVICES LIMITED | Liquidator | - | - | 06-MAY-2014 | Malta | In Dissolution | Paradise Papers |
| KRISTAL INTERNATIONAL LIMITED | Liquidator | - | - | 07-NOV-2007 | Malta | In Dissolution | Paradise Papers |
| GMS LTD | Liquidator | - | - | 12-AUG-2010 | Malta | In Dissolution | Paradise Papers |
| MALTA GYPSUM PRODUCTS LIMITED | Liquidator | - | - | 09-JUN-1997 | Malta | In Dissolution | Paradise Papers |
| ASMM LIMITED | Liquidator | - | - | 17-NOV-2004 | Malta | In Dissolution | Paradise Papers |
| TIGU COMPANY LIMITED | Liquidator | - | - | 09-MAY-2012 | Malta | In Dissolution | Paradise Papers |
| DARMACONSULT LIMITED | Judicial representative | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| DARMACONSULT LIMITED | Director | - | - | 03-APR-1998 | Malta | - | Paradise Papers |
| DARMACONSULT LIMITED | Legal representative | - | - | 03-APR-1998 | Malta | - | 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.