Officer:
MARGARET CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINGI HOLDINGS LIMITED | Shareholder | - | - | 23-DEC-1977 | Malta | - | Paradise Papers |
| DE VALIER CO LIMITED | Shareholder | - | - | 09-SEP-1994 | Malta | - | Paradise Papers |
| DE VALIER CO LIMITED | Judicial representative | - | - | 09-SEP-1994 | Malta | - | Paradise Papers |
| DE VALIER CO LIMITED | Legal representative | - | - | 09-SEP-1994 | Malta | - | Paradise Papers |
| DE VALIER CO LIMITED | Director | - | - | 09-SEP-1994 | Malta | - | Paradise Papers |
| DEVALTECH LTD | Shareholder | - | - | 17-NOV-1983 | Malta | - | Paradise Papers |
| DEVALTECH LTD | Judicial representative | - | - | 17-NOV-1983 | Malta | - | Paradise Papers |
| DEVALTECH LTD | Legal representative | - | - | 17-NOV-1983 | Malta | - | Paradise Papers |
| DEVALTECH LTD | Director | - | - | 17-NOV-1983 | 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.