Officer:
MARCO MUSCAT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALFEN LIMITED | Shareholder | - | - | 09-AUG-1995 | Malta | - | Paradise Papers |
| C. G. M. INVESTMENTS LIMITED | Shareholder | - | - | 19-JUL-2001 | Malta | - | Paradise Papers |
| C. G. M. INVESTMENTS LIMITED | Judicial representative | - | - | 19-JUL-2001 | Malta | - | Paradise Papers |
| C. G. M. INVESTMENTS LIMITED | Legal representative | - | - | 19-JUL-2001 | Malta | - | Paradise Papers |
| C. G. M. INVESTMENTS LIMITED | Director | - | - | 19-JUL-2001 | Malta | - | Paradise Papers |
| C. G. M. INVESTMENTS LIMITED | Secretary | - | - | 19-JUL-2001 | Malta | - | Paradise Papers |
| CAPO CATERING CO. LTD | Shareholder | - | - | 08-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| CAPO CATERING CO. LTD | Legal representative | - | - | 08-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| CAPO CATERING CO. LTD | Director | - | - | 08-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| CAPO CATERING CO. LTD | Secretary | - | - | 08-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| CAPO CATERING CO. LTD | Judicial representative | - | - | 08-FEB-2007 | Malta | In Dissolution | Paradise Papers |
| TMS LEISURE & CATERING LTD | Shareholder | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| TMS LEISURE & CATERING LTD | Secretary | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| TMS LEISURE & CATERING LTD | Director | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| TMS LEISURE & CATERING LTD | Legal representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| TMS LEISURE & CATERING LTD | Judicial representative | - | - | 01-MAR-2017 | Malta | - | Paradise Papers |
| NEW TEX MEX COMPANY LIMITED | Shareholder | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| NEW TEX MEX COMPANY LIMITED | Secretary | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| NEW TEX MEX COMPANY LIMITED | Judicial representative | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| NEW TEX MEX COMPANY LIMITED | Director | - | - | 19-JAN-2012 | Malta | - | Paradise Papers |
| NEW TEX MEX COMPANY LIMITED | Legal representative | - | - | 19-JAN-2012 | Malta | - | 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.