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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN CASHA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
MEDCASE LIMITED Secretary - - 01-JUN-1994 Malta In Dissolution Paradise Papers
HOLIDAY DREAMS LTD Secretary - - 14-JUN-1995 Malta In Dissolution Paradise Papers
C. S. P. LIMITED Secretary - - 17-MAR-1995 Malta In Dissolution Paradise Papers
SINTEX LIMITED Secretary - - 10-MAR-2014 Malta - Paradise Papers
MEDICAL LINE LIMITED Secretary - - 25-JUN-2014 Malta - Paradise Papers
KAKINA LIMITED Secretary - - 02-NOV-1995 Malta In Dissolution Paradise Papers
MIRALE AND LAMARE LIMITED Secretary - - 17-NOV-2015 Malta - Paradise Papers
FUSION CATERING LIMITED Secretary - - 06-MAY-2008 Malta - Paradise Papers
SPRING PROPERTIES LIMITED Director - - 21-JUN-1999 Malta Struck Off Paradise Papers
SPRING PROPERTIES LIMITED Secretary - - 21-JUN-1999 Malta Struck Off Paradise Papers
ARROW EXECUTIVE SERVICES LTD Shareholder - - 25-MAY-1995 Malta In Dissolution Paradise Papers
ARROW EXECUTIVE SERVICES LTD Secretary - - 25-MAY-1995 Malta In Dissolution Paradise Papers
Business Promotion & Development Limited Shareholder - - 28-APR-2011 Malta - Paradise Papers
Business Promotion & Development Limited Secretary - - 28-APR-2011 Malta - Paradise Papers
SK INVESTMENTS LIMITED Secretary - - 09-MAR-1999 Malta Struck Off Paradise Papers
SK INVESTMENTS LIMITED Director - - 09-MAR-1999 Malta Struck Off Paradise Papers
SK INVESTMENTS LIMITED Judicial representative - - 09-MAR-1999 Malta Struck Off Paradise Papers
INTRACON LIMITED Director - - 17-JAN-2000 Malta Struck Off Following Merger Paradise Papers
INTRACON LIMITED Judicial representative - - 17-JAN-2000 Malta Struck Off Following Merger Paradise Papers
INTRACON LIMITED Secretary - - 17-JAN-2000 Malta Struck Off Following Merger Paradise Papers
MAP Management Consultants Ltd Secretary - - 23-MAR-2012 Malta In Dissolution Paradise Papers
MAP Management Consultants Ltd Judicial representative - - 23-MAR-2012 Malta In Dissolution Paradise Papers
MAP Management Consultants Ltd Legal representative - - 23-MAR-2012 Malta In Dissolution Paradise Papers
MAP Management Consultants Ltd Director - - 23-MAR-2012 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
MARTIN G CASHA Same id as - - Paradise Papers

Address (5)

Data From
8, A MIRUZZI STREET, MOSTA MST 06 Paradise Papers
8, ANTONIO MIRUZZI STREET, MOSTA MST 3802 Paradise Papers
33, ANTONIO MIRUZZI STREET, MOSTA Paradise Papers
33, A MIRUZZI STREET, MOSTA MST 06 Paradise Papers
8, ANTONIO MIRUZZI STREET MOSTA Paradise Papers

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Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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