Officer:
ELAINE CUSCHIERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUBACQUA SUPPLIES & SERVICES LIMITED | Shareholder | - | - | 14-SEP-1979 | Malta | - | Paradise Papers |
| SUBACQUA EXPORTS CO LIMITED | Shareholder | - | - | 23-FEB-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| SUBACQUA EXPORTS CO LIMITED | Secretary | - | - | 23-FEB-1994 | Malta | Struck Off Following Merger | Paradise Papers |
| SCUBA SYSTEMS LTD. | Shareholder | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
| SCUBA SYSTEMS LTD. | Legal representative | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
| SCUBA SYSTEMS LTD. | Director | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
| SCUBA SYSTEMS LTD. | Judicial representative | - | - | 30-MAR-1994 | 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.