Officer:
MARSOVIN LTD.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AGRICO LIMITED | Shareholder | - | - | 22-JUN-1988 | Malta | - | Paradise Papers |
| CASSARCAMILLERI BOTTLERS AND VINTNERS LTD | Shareholder | - | - | 30-JUL-1979 | Malta | - | Paradise Papers |
| MALTA DEPOSIT AND RETURN SYSTEM LIMITED | Shareholder | - | - | 27-MAR-2006 | Malta | In Dissolution | Paradise Papers |
| CASSARCAMILLERI VITICULTURE LTD | Shareholder | - | - | 31-JAN-1995 | Malta | - | Paradise Papers |
| CASSARCAMILLERI LIMITED | Shareholder | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| CASSARCAMILLERI MARKETING, SALES AND DISTRIBUTION LTD | Shareholder | - | - | 26-APR-1996 | 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.