Officer:
NADINE CACHIA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FILTER CABLE LTD | Local representative | - | - | Malta | - | Paradise Papers | |
| PIONEER CATALUNA HOLDINGS LIMITED | Secretary | - | - | 01-OCT-2012 | Malta | In Dissolution | Paradise Papers |
| SASQUATCH LIMITED | Secretary | - | - | 07-SEP-2011 | Malta | In Dissolution | Paradise Papers |
| VALUE CORP. LTD. | Secretary | - | - | 04-NOV-2016 | Malta | - | Paradise Papers |
| ANTHOLOGIE LTD | Secretary | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
| LANDESHUT HOLDINGS LTD. | Secretary | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| KP COSMOS LTD | Secretary | - | - | 28-JUN-2012 | Malta | - | Paradise Papers |
| ANDURVARI LIMITED | Local representative | - | - | 10-OCT-2013 | Malta | Struck Off | Paradise Papers |
| ANDURVARI LIMITED | Judicial representative | - | - | 10-OCT-2013 | Malta | Struck Off | Paradise Papers |
| ANDURVARI LIMITED | Director | - | - | 10-OCT-2013 | Malta | Struck Off | Paradise Papers |
| ANDURVARI LIMITED | Legal representative | - | - | 10-OCT-2013 | Malta | Struck Off | Paradise Papers |
| ROSERY HOLDINGS LTD | Director | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| ROSERY HOLDINGS LTD | Legal representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| ROSERY HOLDINGS LTD | Secretary | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| ROSERY HOLDINGS LTD | Judicial representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| JTC (Malta) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC (Malta) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC (Malta) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RED SHIELD MANAGEMENT (MALTA) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RED SHIELD MANAGEMENT (MALTA) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| RED SHIELD MANAGEMENT (MALTA) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC HOLDING (MALTA) LTD | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC HOLDING (MALTA) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC HOLDING (MALTA) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC HOLDING (MALTA) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC TRUSTEES (MALTA) LTD | Secretary | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC TRUSTEES (MALTA) LTD | Director | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC TRUSTEES (MALTA) LTD | Judicial representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
| JTC TRUSTEES (MALTA) LTD | Legal representative | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
Address (1)
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.