Officer:
FRANK CACHIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADEN IMPORT AND EXPORT COMPANY LIMITED | Judicial representative | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| ADEN IMPORT AND EXPORT COMPANY LIMITED | Secretary | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| ADEN IMPORT AND EXPORT COMPANY LIMITED | Director | - | - | 17-JUN-1998 | Malta | - | Paradise Papers |
| MOTION MIND LIMITED | Judicial representative | - | - | 21-OCT-1994 | Malta | - | Paradise Papers |
| MOTION MIND LIMITED | Director | - | - | 21-OCT-1994 | Malta | - | Paradise Papers |
| MAPCO LIMITED | Secretary | - | - | 04-JUN-1986 | Malta | Struck Off as Defunct | Paradise Papers |
| MAPCO LIMITED | Judicial representative | - | - | 04-JUN-1986 | Malta | Struck Off as Defunct | Paradise Papers |
| MAPCO LIMITED | Director | - | - | 04-JUN-1986 | Malta | Struck Off as Defunct | Paradise Papers |
| MASTERPRINT LIMITED | Secretary | - | - | 30-APR-1982 | Malta | Struck Off as Defunct | Paradise Papers |
| MASTERPRINT LIMITED | Director | - | - | 30-APR-1982 | Malta | Struck Off as Defunct | Paradise Papers |
| MASTERPRINT LIMITED | Judicial representative | - | - | 30-APR-1982 | Malta | Struck Off as Defunct | Paradise Papers |
| C.M.A. (PROJECTS) LIMITED | Shareholder | - | - | 01-OCT-2002 | Malta | - | Paradise Papers |
| C.M.A. (PROJECTS) LIMITED | Director | - | - | 01-OCT-2002 | Malta | - | Paradise Papers |
| C.M.A. (PROJECTS) LIMITED | Secretary | - | - | 01-OCT-2002 | Malta | - | Paradise Papers |
| C.M.A. (PROJECTS) LIMITED | Judicial representative | - | - | 01-OCT-2002 | Malta | - | Paradise Papers |
| ADMANTECH LIMITED | Shareholder | - | - | 10-JAN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| ADMANTECH LIMITED | Judicial representative | - | - | 10-JAN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| ADMANTECH LIMITED | Director | - | - | 10-JAN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| ADMANTECH LIMITED | Secretary | - | - | 10-JAN-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| ADMANTECH LIMITED | Legal representative | - | - | 10-JAN-1995 | Malta | Struck Off as Defunct | 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.