Officer:
PATRICK CASSAR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRAVA CO. LTD | Secretary | - | - | 03-JUN-1998 | Malta | Struck Off Following Merger | Paradise Papers |
| FASHIONS HOLDINGS CO. LIMITED | Secretary | - | - | 14-JAN-1997 | Malta | Struck Off | Paradise Papers |
| U.C.I.M. HOLDING CO LTD | Secretary | - | - | 23-JUN-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| T. A. F. LIMITED | Secretary | - | - | 02-FEB-1989 | Malta | - | Paradise Papers |
| CMJ INVESTMENT OVERSEAS LIMITED | Secretary | - | - | 16-NOV-2001 | Malta | In Dissolution | 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.