Officer:
MATTHEW BRINCAT
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUXURY PROPERTY DEVELOPMENTS LIMITED | Liquidator | - | - | 22-JUN-2005 | Malta | Struck Off | Paradise Papers |
| STILO INVESTMENTS LIMITED | Secretary | - | - | 12-NOV-2004 | Malta | - | Paradise Papers |
| CASSAR HOLDINGS LIMITED | Secretary | - | - | 15-OCT-2008 | Malta | - | Paradise Papers |
| BH GROUP LIMITED | Shareholder | - | - | 14-FEB-2011 | Malta | - | Paradise Papers |
| KAMXIA LIMITED | Liquidator | - | - | 25-MAY-2007 | Malta | Struck Off | Paradise Papers |
| KRM INVESTMENT HOLDINGS LIMITED | Shareholder | - | - | 10-JUL-2009 | Malta | - | Paradise Papers |
| ADM INVESTMENT HOLDINGS LIMITED | Shareholder | - | - | 11-JAN-2010 | Malta | In Dissolution | Paradise Papers |
| AERIS GUARD MALTA LIMITED | Secretary | - | - | 21-MAR-2005 | Malta | - | Paradise Papers |
| B.C. SOUTH LIMITED | Secretary | - | - | 25-AUG-2005 | Malta | - | Paradise Papers |
| SCOTMED PHARMACEUTICALS LIMITED | Secretary | - | - | 01-FEB-2005 | Malta | - | Paradise Papers |
| LONDON LEASING LIMITED | Secretary | - | - | 18-JUL-1977 | Malta | In Dissolution | Paradise Papers |
| F.A. LIMITED | Secretary | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| LONDON SERVICES LIMITED | Secretary | - | - | 06-MAR-1978 | Malta | - | Paradise Papers |
| AQUILINA GROUP LIMITED | Secretary | - | - | 18-JUL-1977 | Malta | - | Paradise Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MATTHEW JOHN BRINCAT | Same id as | - | - | Paradise Papers |
Address (6)
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.