Officer:
ERIKA CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WAPA DEVELOPMENTS LIMITED | Shareholder | - | - | 22-JAN-1976 | Malta | Struck Off | Paradise Papers |
| BARRACUDA LIMITED | Judicial representative | - | - | 29-DEC-1978 | Malta | - | Paradise Papers |
| BARRACUDA LIMITED | Director | - | - | 29-DEC-1978 | Malta | - | Paradise Papers |
| BARRACUDA LIMITED | Legal representative | - | - | 29-DEC-1978 | Malta | - | Paradise Papers |
| HERITAGE HOTELS LIMITED | Judicial representative | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
| HERITAGE HOTELS LIMITED | Director | - | - | 05-APR-2001 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ERICA 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.