Officer:
KEVIN VASSALLO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| eCABS CAR HIRE & LEASING COMPANY LIMITED | Shareholder | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
| SANTU WISTIN COMPANY LIMITED | Legal representative | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| SANTU WISTIN COMPANY LIMITED | Judicial representative | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| SANTU WISTIN COMPANY LIMITED | Director | - | - | 13-FEB-2014 | Malta | - | Paradise Papers |
| eCABS OPERATORS COMPANY LIMITED | Shareholder | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| eCABS OPERATORS COMPANY LIMITED | Director | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| eCABS OPERATORS COMPANY LIMITED | Legal representative | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| eCABS OPERATORS COMPANY LIMITED | Judicial representative | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
| eCABS COMPANY LIMITED | Shareholder | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| eCABS COMPANY LIMITED | Director | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| eCABS COMPANY LIMITED | Judicial representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| eCABS COMPANY LIMITED | Legal representative | - | - | 20-OCT-2009 | Malta | - | Paradise Papers |
| SANT' ANDRIJA COMPANY LIMITED | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| SANT' ANDRIJA COMPANY LIMITED | Legal representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| SANT' ANDRIJA COMPANY LIMITED | Judicial representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| SANT' ANDRIJA COMPANY LIMITED | Director | - | - | 23-DEC-2015 | 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.