Officer:
CARMEN CASSAR
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAR-MEN DEV. LTD. | Shareholder | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| CARDEL INTERNATIONAL TRADING LIMITED | Director | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| CARDEL INTERNATIONAL TRADING LIMITED | Judicial representative | - | - | 20-JUN-1991 | Malta | - | Paradise Papers |
| CARMELO CASSAR LIMITED | Legal representative | - | - | 04-NOV-1974 | Malta | - | Paradise Papers |
| CARMELO CASSAR LIMITED | Judicial representative | - | - | 04-NOV-1974 | Malta | - | Paradise Papers |
| CARMELO CASSAR LIMITED | Director | - | - | 04-NOV-1974 | Malta | - | Paradise Papers |
| BARJOLA (REAL ESTATE) LIMITED | Shareholder | - | - | 30-JAN-1995 | Malta | - | Paradise Papers |
| BARJOLA (REAL ESTATE) LIMITED | Legal representative | - | - | 30-JAN-1995 | Malta | - | Paradise Papers |
| BARJOLA (REAL ESTATE) LIMITED | Judicial representative | - | - | 30-JAN-1995 | Malta | - | Paradise Papers |
| BARJOLA (REAL ESTATE) LIMITED | Director | - | - | 30-JAN-1995 | Malta | - | Paradise Papers |
| GIO JOAN COMPANY LIMITED | Shareholder | - | - | 28-JAN-1987 | Malta | Struck Off | Paradise Papers |
| GIO JOAN COMPANY LIMITED | Judicial representative | - | - | 28-JAN-1987 | Malta | Struck Off | Paradise Papers |
| GIO JOAN COMPANY LIMITED | Director | - | - | 28-JAN-1987 | Malta | Struck Off | 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.