Officer:
ROBERT CASSAR
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERGA LTD | Liquidator | - | - | 10-NOV-1998 | Malta | Struck Off | Paradise Papers |
| Precision Innovation Investment Limited | Liquidator | - | - | 14-JUL-2009 | Malta | In Dissolution | Paradise Papers |
| ZAZA' COMPANY LIMITED | Liquidator | - | - | 17-DEC-2008 | Malta | In Dissolution | Paradise Papers |
| TAX SOLUTIONS LIMITED | Liquidator | - | - | 04-MAR-2003 | Malta | Struck Off | Paradise Papers |
| CALZATURE ESPRESSIONE CO. LIMITED | Liquidator | - | - | 29-DEC-1994 | Malta | Struck Off | Paradise Papers |
| PEPPER LIMITED | Liquidator | - | - | 17-NOV-2006 | Malta | Struck Off | Paradise Papers |
| Batista Leisure Group Ltd. | Liquidator | - | - | 08-MAR-2007 | Malta | In Dissolution | Paradise Papers |
| POINT BLANK SERVICES LIMITED | Liquidator | - | - | 12-NOV-2002 | Malta | Struck Off | Paradise Papers |
| STERLING PARKS LIMITED | Liquidator | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
| EPD LTD | Liquidator | - | - | 19-JUL-2000 | Malta | Struck Off | Paradise Papers |
| INTEGRATED ELECTRONICS LIMITED | Shareholder | - | - | 27-NOV-1992 | Malta | - | Paradise Papers |
| INTEGRATED ELECTRONICS LIMITED | Judicial representative | - | - | 27-NOV-1992 | Malta | - | Paradise Papers |
| INTEGRATED ELECTRONICS LIMITED | Legal representative | - | - | 27-NOV-1992 | Malta | - | Paradise Papers |
| INTEGRATED ELECTRONICS LIMITED | Director | - | - | 27-NOV-1992 | Malta | - | Paradise Papers |
| MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED | Shareholder | - | - | 26-JUN-1992 | Malta | - | Paradise Papers |
| MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED | Legal representative | - | - | 26-JUN-1992 | Malta | - | Paradise Papers |
| MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED | Judicial representative | - | - | 26-JUN-1992 | Malta | - | Paradise Papers |
| MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED | Director | - | - | 26-JUN-1992 | Malta | - | Paradise Papers |
| MANAGEMENT AND FINANCIAL CONSULTANCY LIMITED | Secretary | - | - | 26-JUN-1992 | Malta | - | Paradise Papers |
| K.S.J. LIMITED | Shareholder | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| K.S.J. LIMITED | Judicial representative | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| K.S.J. LIMITED | Secretary | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| K.S.J. LIMITED | Legal representative | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
| K.S.J. LIMITED | Director | - | - | 09-JUN-1993 | Malta | - | Paradise Papers |
Address (2)
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.