Officer:
ANTON CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FASHIONS HOLDINGS CO. LIMITED | Judicial representative | - | - | 14-JAN-1997 | Malta | Struck Off | Paradise Papers |
| FASHIONS HOLDINGS CO. LIMITED | Director | - | - | 14-JAN-1997 | Malta | Struck Off | Paradise Papers |
| RUSKAI TRADING LIMITED | Judicial representative | - | - | 11-NOV-1997 | Malta | Struck Off | Paradise Papers |
| RUSKAI TRADING LIMITED | Director | - | - | 11-NOV-1997 | Malta | Struck Off | Paradise Papers |
| PM CONSULTING LIMITED | Judicial representative | - | - | 26-NOV-1999 | Malta | Struck Off | Paradise Papers |
| PM CONSULTING LIMITED | Director | - | - | 26-NOV-1999 | Malta | Struck Off | Paradise Papers |
| PM CONSULTING LIMITED | Secretary | - | - | 26-NOV-1999 | Malta | Struck Off | Paradise Papers |
| PM CONSULTING LIMITED | Legal representative | - | - | 26-NOV-1999 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 13, PACE STREET SLIEMA SLM 11 | 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.