Officer:
CA INTERNATIONAL LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (111)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARITIME SAFETY MANAGEMENT LTD | Judicial representative | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| MARITIME SAFETY MANAGEMENT LTD | Legal representative | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
| GE CONSULTING LTD | Director | - | - | 05-JAN-2010 | Malta | - | Paradise Papers |
| NAZATECH LTD | Judicial representative | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
| NAZATECH LTD | Legal representative | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
| MEK ONE LTD | Legal representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MEK ONE LTD | Judicial representative | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| MEK ONE LTD | Director | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| A.N.D. Holding Ltd | Director | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| A.N.D. Holding Ltd | Judicial representative | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| A.N.D. Holding Ltd | Legal representative | - | - | 15-OCT-2013 | Malta | - | Paradise Papers |
| CRUDE OIL COMMERCE COMPANY (COCCO) LTD | Legal representative | - | - | 31-OCT-2013 | Malta | - | Paradise Papers |
| CRUDE OIL COMMERCE COMPANY (COCCO) LTD | Judicial representative | - | - | 31-OCT-2013 | Malta | - | Paradise Papers |
| CRUDE OIL COMMERCE COMPANY (COCCO) LTD | Director | - | - | 31-OCT-2013 | Malta | - | Paradise Papers |
| D.C.P.A. HOLDING LTD | Judicial representative | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| D.C.P.A. HOLDING LTD | Legal representative | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| D.C.P.A. HOLDING LTD | Director | - | - | 08-FEB-2013 | Malta | - | Paradise Papers |
| TETHYS LTD | Judicial representative | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| TETHYS LTD | Legal representative | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| TETHYS LTD | Director | - | - | 09-AUG-2011 | Malta | - | Paradise Papers |
| MED HEALTH HOLDINGS LTD | Director | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| MED HEALTH HOLDINGS LTD | Legal representative | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| MED HEALTH HOLDINGS LTD | Judicial representative | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| MAYOR INVESTMENTS LTD | Director | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| MAYOR INVESTMENTS LTD | Legal representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| MAYOR INVESTMENTS LTD | Judicial representative | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
| CI.PI LIMITED | Judicial representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| CI.PI LIMITED | Legal representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| CI.PI LIMITED | Director | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| ROYAL TRANSPORT HOLDING LTD | Director | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| ROYAL TRANSPORT HOLDING LTD | Judicial representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| ROYAL TRANSPORT HOLDING LTD | Legal representative | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
| GLOBAL TRADERS CO. LIMITED | Judicial representative | - | - | 25-JUL-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| GLOBAL TRADERS CO. LIMITED | Director | - | - | 25-JUL-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| GLOBAL TRADERS CO. LIMITED | Legal representative | - | - | 25-JUL-2012 | Malta | Struck Off Following Merger | Paradise Papers |
| A.G.E. METAL LTD | Director | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| A.G.E. METAL LTD | Legal representative | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| A.G.E. METAL LTD | Judicial representative | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| FBS CORPORTATE LTD | Director | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| FBS CORPORTATE LTD | Legal representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| FBS CORPORTATE LTD | Judicial representative | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
| GOLA LTD | Legal representative | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| GOLA LTD | Director | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| GOLA LTD | Judicial representative | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| FINMAR HOLDING LTD | Legal representative | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| FINMAR HOLDING LTD | Director | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| FINMAR HOLDING LTD | Judicial representative | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
| VIABUILD GROUP LTD | Director | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| VIABUILD GROUP LTD | Legal representative | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
| VIABUILD GROUP LTD | Judicial representative | - | - | 22-OCT-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HLB CA MALTA LTD | Same id as | - | - | Paradise Papers |
Address (2)
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.