Officer:
CAROLINE DEBATTISTA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BAHAR ENTERPRISES LIMITED | Shareholder | - | - | 26-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| BAHAR ENTERPRISES LIMITED | Legal representative | - | - | 26-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| BAHAR ENTERPRISES LIMITED | Secretary | - | - | 26-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| BAHAR ENTERPRISES LIMITED | Judicial representative | - | - | 26-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| BAHAR ENTERPRISES LIMITED | Director | - | - | 26-OCT-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| TRADEGATE CATERERS LIMITED | Shareholder | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| TRADEGATE CATERERS LIMITED | Judicial representative | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| TRADEGATE CATERERS LIMITED | Director | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| TRADEGATE CATERERS LIMITED | Legal representative | - | - | 02-NOV-2004 | Malta | - | Paradise Papers |
| TRADEGATE CATERERS LIMITED | Secretary | - | - | 02-NOV-2004 | 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.