Officer:
CARLO KA CAROL CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OASIS IMPORT-EXPORT | Shareholder | - | - | 22-NOV-2011 | Malta | In Dissolution | Paradise Papers |
| S & C JEWELLERS LIMITED | Secretary | - | - | 25-FEB-1983 | Malta | Struck Off | Paradise Papers |
| S & C JEWELLERS LIMITED | Director | - | - | 25-FEB-1983 | Malta | Struck Off | Paradise Papers |
| S & C JEWELLERS LIMITED | Judicial representative | - | - | 25-FEB-1983 | Malta | Struck Off | Paradise Papers |
| OASIS IMPORT- EXPORT COMPANY LIMITED | Judicial representative | - | - | 14-DEC-1990 | Malta | Struck Off | Paradise Papers |
| OASIS IMPORT- EXPORT COMPANY LIMITED | Secretary | - | - | 14-DEC-1990 | Malta | Struck Off | Paradise Papers |
| OASIS IMPORT- EXPORT COMPANY LIMITED | Director | - | - | 14-DEC-1990 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CAROL CASSAR | Same id as | - | - | 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.