by The International Consortium of Investigative Journalists
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Officer

JOAN BASILE CHERUBINO

  • Connected to 7 addresses
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASSOCIATED PRODUCTS LIMITED Judicial representative - - 08-MAY-1990 Malta Struck Off Paradise Papers - Malta corporate registry
ASSOCIATED PRODUCTS LIMITED Director - - 08-MAY-1990 Malta Struck Off Paradise Papers - Malta corporate registry
CALPE ASSOCIATES LIMITED Shareholder - - 23-SEP-1987 Malta - Paradise Papers - Malta corporate registry
CALPE ASSOCIATES LIMITED Legal representative - - 23-SEP-1987 Malta - Paradise Papers - Malta corporate registry
CALPE ASSOCIATES LIMITED Director - - 23-SEP-1987 Malta - Paradise Papers - Malta corporate registry
CALPE ASSOCIATES LIMITED Judicial representative - - 23-SEP-1987 Malta - Paradise Papers - Malta corporate registry
CALPE OVERSEAS OPERATIONS LIMITED Local representative - - 30-MAY-2011 Malta - Paradise Papers - Malta corporate registry
CALPE OVERSEAS OPERATIONS LIMITED Judicial representative - - 30-MAY-2011 Malta - Paradise Papers - Malta corporate registry
CALPE OVERSEAS OPERATIONS LIMITED Legal representative - - 30-MAY-2011 Malta - Paradise Papers - Malta corporate registry
CALPE OVERSEAS OPERATIONS LIMITED Director - - 30-MAY-2011 Malta - Paradise Papers - Malta corporate registry
CATERING FRANCHISES LIMITED Legal representative - - 04-MAY-2016 Malta In Dissolution Paradise Papers - Malta corporate registry
CATERING FRANCHISES LIMITED Director - - 04-MAY-2016 Malta In Dissolution Paradise Papers - Malta corporate registry
CATERING FRANCHISES LIMITED Judicial representative - - 04-MAY-2016 Malta In Dissolution Paradise Papers - Malta corporate registry
CHERUBINO LIMITED Judicial representative - - 21-APR-1977 Malta - Paradise Papers - Malta corporate registry
CHERUBINO LIMITED Legal representative - - 21-APR-1977 Malta - Paradise Papers - Malta corporate registry
CHERUBINO LIMITED Director - - 21-APR-1977 Malta - Paradise Papers - Malta corporate registry
DELF LIMITED Shareholder - - 04-JUN-1987 Malta - Paradise Papers - Malta corporate registry
DELF LIMITED Director - - 04-JUN-1987 Malta - Paradise Papers - Malta corporate registry
DELF LIMITED Judicial representative - - 04-JUN-1987 Malta - Paradise Papers - Malta corporate registry
DELF LIMITED Legal representative - - 04-JUN-1987 Malta - Paradise Papers - Malta corporate registry
HARLEY DISTRIBUTORS LIMITED Director - - 30-NOV-1982 Malta - Paradise Papers - Malta corporate registry
HARLEY DISTRIBUTORS LIMITED Legal representative - - 30-NOV-1982 Malta - Paradise Papers - Malta corporate registry
HARLEY DISTRIBUTORS LIMITED Judicial representative - - 30-NOV-1982 Malta - Paradise Papers - Malta corporate registry
MILLER DISTRIBUTORS LIMITED Legal representative - - 18-MAY-1966 Malta - Paradise Papers - Malta corporate registry
MILLER DISTRIBUTORS LIMITED Director - - 18-MAY-1966 Malta - Paradise Papers - Malta corporate registry
MILLER DISTRIBUTORS LIMITED Judicial representative - - 18-MAY-1966 Malta - Paradise Papers - Malta corporate registry
Miller Newsprint Limited Director - - 03-AUG-2009 Malta - Paradise Papers - Malta corporate registry
ROCK INVESTMENTS LTD Shareholder - - 28-APR-2000 Malta - Paradise Papers - Malta corporate registry
ROCK INVESTMENTS LTD Director - - 28-APR-2000 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
"VILLA CHERUBINO", ST JOHN'S STREET, BAHAR IC-CAGHAQ, NAXXAR NXR5205 Paradise Papers - Malta corporate registry
HILLCREST TRIQ IN-NEMES, ST. GEORGES ST. JULIANS Paradise Papers - Malta corporate registry
VILLA CHERUBINO, ST. JOHN STREET, BAHAR IC-CAGHAQ, NAXXAR NXR5205 Paradise Papers - Malta corporate registry
VILLA CHERUBINO, ST. JOHN'S STREET, BAHAR IC-CAGHAQ, NAXXAR NXR 5205 Paradise Papers - Malta corporate registry
VILLA CHERUBINO, TRIQ SAN GWANN EV, BAHAR IC-CAGHAQ, LOWER MADLIENA. NAXXAR Paradise Papers - Malta corporate registry
VILLA CHERUBINO, TRIQ SAN GWANN EVANGELISTA, BAHAR IC-CAGHAQ, MADLIENA, NAXXAR NXR 1637 Paradise Papers - Malta corporate registry
VILLA CHERUBINO, TRIQ SAN GWANN EVANGELISTA, BAHAR IC-CAGHAQ, NAXXAR NXR 5205 Paradise Papers - Malta corporate registry
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