Officer:
CHARLES CASSAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KOSI COMPANY LIMITED | Shareholder | - | - | 09-AUG-1993 | Malta | - | Paradise Papers |
| KOSI COMPANY LIMITED | Judicial representative | - | - | 09-AUG-1993 | Malta | - | Paradise Papers |
| KOSI COMPANY LIMITED | Secretary | - | - | 09-AUG-1993 | Malta | - | Paradise Papers |
| KOSI COMPANY LIMITED | Legal representative | - | - | 09-AUG-1993 | Malta | - | Paradise Papers |
| KOSI COMPANY LIMITED | Director | - | - | 09-AUG-1993 | Malta | - | Paradise Papers |
| MTARFA COMPANY LIMITED | Shareholder | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| MTARFA COMPANY LIMITED | Judicial representative | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| MTARFA COMPANY LIMITED | Secretary | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| MTARFA COMPANY LIMITED | Legal representative | - | - | 07-FEB-1995 | Malta | - | Paradise Papers |
| MTARFA COMPANY LIMITED | Director | - | - | 07-FEB-1995 | 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.