Officer:
MARIO XERRI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RASCASSE HOLDING LIMITED | Shareholder | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| RASCASSE HOLDING LIMITED | Legal representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| RASCASSE HOLDING LIMITED | Judicial representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| RASCASSE HOLDING LIMITED | Director | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
| CAPITAL REEF HOLDING LIMITED | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| CAPITAL REEF HOLDING LIMITED | Director | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| CAPITAL REEF HOLDING LIMITED | Secretary | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| CAPITAL REEF HOLDING LIMITED | Judicial representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| CAPITAL REEF HOLDING LIMITED | Legal representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| RASCASSE INVESTMENTS LIMITED | Shareholder | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| RASCASSE INVESTMENTS LIMITED | Director | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| RASCASSE INVESTMENTS LIMITED | Judicial representative | - | - | 13-NOV-2012 | Malta | - | Paradise Papers |
| RASCASSE INVESTMENTS LIMITED | Legal representative | - | - | 13-NOV-2012 | 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.