Officer:
GERALDINE CASSAR TORREGGIANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TORCAS LIMITED | Director | - | - | 30-MAY-1990 | Malta | Struck Off Following Division | Paradise Papers |
| TORCAS LIMITED | Judicial representative | - | - | 30-MAY-1990 | Malta | Struck Off Following Division | Paradise Papers |
| INNER HARBOUR PROPERTIES LTD | Director | - | - | 10-NOV-2004 | Malta | - | Paradise Papers |
| INNER HARBOUR PROPERTIES LTD | Legal representative | - | - | 10-NOV-2004 | Malta | - | Paradise Papers |
| INNER HARBOUR PROPERTIES LTD | Judicial representative | - | - | 10-NOV-2004 | Malta | - | Paradise Papers |
Address (1)
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.