Officer:
SERGIO CAMILLERI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPCAR LIMITED | Shareholder | - | - | 18-JUL-1994 | Malta | - | Paradise Papers |
| TOPCAR LIMITED | Secretary | - | - | 18-JUL-1994 | Malta | - | Paradise Papers |
| TOPCAR LIMITED | Judicial representative | - | - | 18-JUL-1994 | Malta | - | Paradise Papers |
| TOPCAR LIMITED | Director | - | - | 18-JUL-1994 | Malta | - | Paradise Papers |
| TOPCAR SERVICES LIMITED | Shareholder | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
| TOPCAR SERVICES LIMITED | Director | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
| TOPCAR SERVICES LIMITED | Legal representative | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
| TOPCAR SERVICES LIMITED | Judicial representative | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
| TOPCAR SERVICES LIMITED | Secretary | - | - | 22-APR-2005 | Malta | - | Paradise Papers |
Address (2)
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.