Officer:
MARTIN CASHA
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 |
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.