Officer:
THERESE CASSAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AERIS CLEANTECH EUROPE LTD | Secretary | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
| AERIS GUARD MALTA LIMITED | Legal representative | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| AERIS GUARD MALTA LIMITED | Judicial representative | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| AERIS GUARD MALTA LIMITED | Director | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| MINI ADMIN LTD | Legal representative | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
| MINI ADMIN LTD | Director | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
| MINI ADMIN LTD | Judicial representative | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
| MEGA-AIR CO. LIMITED | Shareholder | - | - | 22-MAR-2000 | Malta | - | Paradise Papers |
| MEGA-AIR CO. LIMITED | Judicial representative | - | - | 22-MAR-2000 | Malta | - | Paradise Papers |
| MEGA-AIR CO. LIMITED | Director | - | - | 22-MAR-2000 | Malta | - | Paradise Papers |
| MEGA-AIR CO. LIMITED | Legal representative | - | - | 22-MAR-2000 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THERSE CASSAR | Same id as | - | - | 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.