Officer:
ALAN CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHEEL ENTERTAINMENT | Shareholder | - | - | 15-FEB-2016 | Malta | - | Paradise Papers |
| J & A TOURS LIMITED | Shareholder | - | - | 26-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| J & A TOURS LIMITED | Judicial representative | - | - | 26-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| J & A TOURS LIMITED | Director | - | - | 26-OCT-1994 | Malta | In Dissolution | Paradise Papers |
| SQUARE WHEEL ENTERTAINMENT LIMITED | Shareholder | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
| SQUARE WHEEL ENTERTAINMENT LIMITED | Legal representative | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
| SQUARE WHEEL ENTERTAINMENT LIMITED | Secretary | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
| SQUARE WHEEL ENTERTAINMENT LIMITED | Director | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
| SQUARE WHEEL ENTERTAINMENT LIMITED | Judicial representative | - | - | 25-AUG-2008 | 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.