Officer:
LARAGH CASSAR
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDSERV LIBYA LIMITED | Secretary | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| CS CARGO Malta Limited | Secretary | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| BAWAG FINANCE MALTA LTD. | Secretary | - | - | 24-MAY-2005 | Malta | - | Paradise Papers |
| Reventon Advanced Solutions Sicav plc | Secretary | - | - | 26-SEP-2007 | Malta | In Dissolution | Paradise Papers |
| JPMorgan European Property Holding Malta 7 Limited | Secretary | - | - | 03-MAR-2005 | Malta | - | Paradise Papers |
| SC MALTA HOLDINGS LIMITED | Liquidator | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| SC FINANCIAL TRADING LIMITED | Liquidator | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| Dominion DMG Malta Limited | Liquidator | - | - | 10-SEP-2009 | Malta | Struck Off | Paradise Papers |
| SC EQUITY TRADING LIMITED | Liquidator | - | - | 19-FEB-2010 | Malta | Struck Off | Paradise Papers |
| BODENSEE LIMITED | Liquidator | - | - | 09-SEP-2003 | Malta | In Dissolution | Paradise Papers |
| FALCON VENTURES LIMITED | Secretary | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| FALCON VENTURES LIMITED | Director | - | - | 04-SEP-1998 | Malta | - | Paradise Papers |
| SC Malta SICAV p.l.c. | Liquidator | - | - | 18-MAR-2010 | Malta | Struck Off | Paradise Papers |
| Medserv p.l.c. | Secretary | - | - | 26-OCT-2001 | Malta | - | Paradise Papers |
| MEDSERV M.E. LIMITED | Secretary | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| DOMINION GLOBAL FINANCE FUND SICAV P.L.C. | Liquidator | - | - | 14-JUL-2010 | Malta | Struck Off | Paradise Papers |
| MEDSERV EASTERN MEDITERRANEAN LIMITED | Secretary | - | - | 18-AUG-2010 | 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.