Officer:
FRANCESCA CASSAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROBO VEND (EUROPE) LTD | Director | - | - | 27-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| ARREDO CASA LIMITED | Shareholder | - | - | 10-MAR-1995 | Malta | - | Paradise Papers |
| AQUAPURE LIMITED | Director | - | - | 27-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| AQUAPURE LIMITED | Judicial representative | - | - | 27-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| THE PENTHOUSE LIMITED | Shareholder | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| THE PENTHOUSE LIMITED | Director | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| THE PENTHOUSE LIMITED | Judicial representative | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| THE PENTHOUSE LIMITED | Legal representative | - | - | 07-AUG-2009 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Shareholder | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Judicial representative | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Legal representative | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| ABBOTT & DOMINIC HOLDING COMPANY LIMITED | Director | - | - | 15-JUL-1977 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Shareholder | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Judicial representative | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Legal representative | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
| DOMESTICA LIMITED | Director | - | - | 17-OCT-1970 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 152, MAIN STREET, LIJA | 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.