Officer:
NICK CASSAR TORREGIANI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINK OIL & GAS LTD | Shareholder | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| LINK OIL & GAS LTD | Judicial representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| LINK OIL & GAS LTD | Legal representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| LINK OIL & GAS LTD | Director | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| LINK MINERAL SERVICES LIMITED | Shareholder | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| LINK MINERAL SERVICES LIMITED | Judicial representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| LINK MINERAL SERVICES LIMITED | Legal representative | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| LINK MINERAL SERVICES LIMITED | Director | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
| LINK PETROLEUM SERVICES LIMITED | Shareholder | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| LINK PETROLEUM SERVICES LIMITED | Legal representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| LINK PETROLEUM SERVICES LIMITED | Director | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| LINK PETROLEUM SERVICES LIMITED | Judicial representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| PEARL HOLDINGS LIMITED | Shareholder | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| PEARL HOLDINGS LIMITED | Judicial representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| PEARL HOLDINGS LIMITED | Legal representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
| PEARL HOLDINGS LIMITED | Director | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICHOLAS CASSAR TORREGIANI | 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.