Officer:
RAYMOND M CASSAR
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRIFFIN EDUCATIONAL CREATIONS | Judicial representative | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| GRIFFIN EDUCATIONAL CREATIONS | Legal representative | - | - | 27-JAN-2012 | Malta | - | Paradise Papers |
| TARA HOLDINGS LIMITED | Director | - | - | 28-APR-1989 | Malta | Struck Off | Paradise Papers |
| TARA HOLDINGS LIMITED | Secretary | - | - | 28-APR-1989 | Malta | Struck Off | Paradise Papers |
| TARA HOLDINGS LIMITED | Judicial representative | - | - | 28-APR-1989 | Malta | Struck Off | Paradise Papers |
| OBERON LIMITED | Shareholder | - | - | 25-JUN-1993 | Malta | Struck Off | Paradise Papers |
| OBERON LIMITED | Legal representative | - | - | 25-JUN-1993 | Malta | Struck Off | Paradise Papers |
| OBERON LIMITED | Director | - | - | 25-JUN-1993 | Malta | Struck Off | Paradise Papers |
| OBERON LIMITED | Judicial representative | - | - | 25-JUN-1993 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAY CASSAR | 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.