Officer:
ANGELE CALLEJA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CABRIOMARE LIMITED | Shareholder | - | - | 22-JUN-1992 | Malta | - | Paradise Papers |
| CABRIOMARE LIMITED | Legal representative | - | - | 22-JUN-1992 | Malta | - | Paradise Papers |
| CABRIOMARE LIMITED | Director | - | - | 22-JUN-1992 | Malta | - | Paradise Papers |
| CABRIOMARE LIMITED | Secretary | - | - | 22-JUN-1992 | Malta | - | Paradise Papers |
| CABRIOMARE LIMITED | Judicial representative | - | - | 22-JUN-1992 | Malta | - | Paradise Papers |
| ADVANCED LOGISTICS LIMITED | Judicial representative | - | - | 07-FEB-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| ADVANCED LOGISTICS LIMITED | Legal representative | - | - | 07-FEB-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| ADVANCED LOGISTICS LIMITED | Director | - | - | 07-FEB-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MIZZI ESTATES LIMITED | Legal representative | - | - | 02-JAN-1968 | Malta | - | Paradise Papers |
| MIZZI ESTATES LIMITED | Director | - | - | 02-JAN-1968 | Malta | - | Paradise Papers |
| MIZZI ESTATES LIMITED | Judicial representative | - | - | 02-JAN-1968 | Malta | - | Paradise Papers |
| ARKADIA MARKETING LIMITED | Director | - | - | 15-NOV-1989 | Malta | - | Paradise Papers |
| ARKADIA MARKETING LIMITED | Legal representative | - | - | 15-NOV-1989 | Malta | - | Paradise Papers |
| ARKADIA MARKETING LIMITED | Judicial representative | - | - | 15-NOV-1989 | Malta | - | Paradise Papers |
| A.M. HOLDINGS LIMITED | Shareholder | - | - | 17-FEB-1978 | Malta | - | Paradise Papers |
| A.M. HOLDINGS LIMITED | Director | - | - | 17-FEB-1978 | Malta | - | Paradise Papers |
| A.M. HOLDINGS LIMITED | Legal representative | - | - | 17-FEB-1978 | Malta | - | Paradise Papers |
| A.M. HOLDINGS LIMITED | Judicial representative | - | - | 17-FEB-1978 | Malta | - | Paradise Papers |
| A.M. HOLDINGS LIMITED | Secretary | - | - | 17-FEB-1978 | Malta | - | Paradise Papers |
| TITAN INTERNATIONAL LIMITED | Director | - | - | 21-MAY-1968 | Malta | - | Paradise Papers |
| TITAN INTERNATIONAL LIMITED | Legal representative | - | - | 21-MAY-1968 | Malta | - | Paradise Papers |
| TITAN INTERNATIONAL LIMITED | Judicial representative | - | - | 21-MAY-1968 | Malta | - | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Director | - | - | 08-DEC-1977 | Malta | - | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Judicial representative | - | - | 08-DEC-1977 | Malta | - | Paradise Papers |
| DEMONCADA HOLDINGS LTD | Legal representative | - | - | 08-DEC-1977 | Malta | - | Paradise Papers |
| DEMONCADA LIMITED | Shareholder | - | - | 25-MAY-1972 | Malta | - | Paradise Papers |
| DEMONCADA LIMITED | Legal representative | - | - | 25-MAY-1972 | Malta | - | Paradise Papers |
| DEMONCADA LIMITED | Judicial representative | - | - | 25-MAY-1972 | Malta | - | Paradise Papers |
| DEMONCADA LIMITED | Director | - | - | 25-MAY-1972 | Malta | - | 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.