Officer:
CLAUDINE CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DYNAMIC CO. LIMITED | Shareholder | - | - | 07-JAN-1997 | Malta | In Dissolution | Paradise Papers |
| CINCLI LIMITED | Shareholder | - | - | 03-JUN-2002 | Malta | Struck Off | Paradise Papers |
| CINCLI LIMITED | Judicial representative | - | - | 03-JUN-2002 | Malta | Struck Off | Paradise Papers |
| CINCLI LIMITED | Director | - | - | 03-JUN-2002 | Malta | Struck Off | Paradise Papers |
| CINCLI LIMITED | Legal representative | - | - | 03-JUN-2002 | Malta | Struck Off | Paradise Papers |
| CINCLI LIMITED | Secretary | - | - | 03-JUN-2002 | Malta | Struck Off | Paradise Papers |
| ENOTRIA LIMITED | Shareholder | - | - | 17-JUN-1967 | Malta | - | Paradise Papers |
| ENOTRIA LIMITED | Legal representative | - | - | 17-JUN-1967 | Malta | - | Paradise Papers |
| ENOTRIA LIMITED | Director | - | - | 17-JUN-1967 | 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.