Officer:
MARY CAUCHI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRAMEGRIP LIMITED | Secretary | - | - | 22-DEC-1994 | Malta | - | Paradise Papers |
| FRAMEGRIP CONSTRUCTION LIMITED | Secretary | - | - | 22-DEC-1994 | Malta | - | Paradise Papers |
| FRAMEGRIP INDUSTRIES LTD | Secretary | - | - | 30-DEC-1983 | Malta | - | Paradise Papers |
| BEC TRADING LTD | Secretary | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| BEC TRADING LTD | Judicial representative | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| BEC TRADING LTD | Director | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| BEC TRADING LTD | Legal representative | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| FRAMEGRIP GROUP LIMITED | Shareholder | - | - | 16-FEB-2012 | Malta | - | Paradise Papers |
| FRAMEGRIP GROUP LIMITED | Secretary | - | - | 16-FEB-2012 | Malta | - | Paradise Papers |
| BALLUT BLOCKS HOLDINGS LIMITED | Shareholder | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| BEC Holding Ltd | Shareholder | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| BEC Holding Ltd | Secretary | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| BEC Holding Ltd | Judicial representative | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| BEC Holding Ltd | Director | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| BEC Holding Ltd | Legal representative | - | - | 08-AUG-2014 | Malta | - | Paradise Papers |
| FRAMEGRIP HOLDINGS LIMITED | Shareholder | - | - | 20-JUL-1981 | Malta | - | Paradise Papers |
| FRAMEGRIP HOLDINGS LIMITED | Director | - | - | 20-JUL-1981 | Malta | - | Paradise Papers |
| FRAMEGRIP HOLDINGS LIMITED | Legal representative | - | - | 20-JUL-1981 | Malta | - | Paradise Papers |
| FRAMEGRIP HOLDINGS LIMITED | Judicial representative | - | - | 20-JUL-1981 | Malta | - | Paradise Papers |
| FRAMEGRIP HOLDINGS LIMITED | Secretary | - | - | 20-JUL-1981 | 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.