Officer:
CECIL FIORINI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHARING PHARMACY LIMITED | Secretary | - | - | 02-NOV-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| CHARING PHARMACY LIMITED | Judicial representative | - | - | 02-NOV-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| CHARING PHARMACY LIMITED | Director | - | - | 02-NOV-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| MARTEX COMPANY LIMITED | Shareholder | - | - | 16-DEC-1994 | Malta | - | Paradise Papers |
| KASA PROPERTIES LIMITED | Shareholder | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| KASA PROPERTIES LIMITED | Director | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| KASA PROPERTIES LIMITED | Judicial representative | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| KASA PROPERTIES LIMITED | Legal representative | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| KASA PROPERTIES LIMITED | Secretary | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| CHARING PHARMACY LIMITED | Shareholder | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| CHARING PHARMACY LIMITED | Judicial representative | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| CHARING PHARMACY LIMITED | Secretary | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| CHARING PHARMACY LIMITED | Director | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
| CHARING PHARMACY LIMITED | Legal representative | - | - | 15-DEC-2005 | Malta | - | Paradise Papers |
Address (1)
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.