Officer:
REGINALD CUSCHIERI
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONTRACT CATERERS LIMITED | Secretary | - | - | 01-FEB-1980 | Malta | Struck Off | Paradise Papers |
| EUROMARK TRADING COMPANY LIMITED | Secretary | - | - | 01-FEB-1980 | Malta | Struck Off | Paradise Papers |
| HOLIDAY CARE LTD | Secretary | - | - | 19-MAR-1979 | Malta | Struck Off | Paradise Papers |
| GENERAL DIVING SERVICES LIMITED | Secretary | - | - | 01-FEB-1980 | Malta | Struck Off | Paradise Papers |
| PRECAST CONCRETE LIMITED | Secretary | - | - | 13-APR-1977 | Malta | Struck Off | Paradise Papers |
| LUZZU RESTAURANT LIMITED | Secretary | - | - | 08-MAR-1968 | Malta | Struck Off | Paradise Papers |
| MARINA SAN GORG LIMITED | Secretary | - | - | 01-FEB-1980 | Malta | - | Paradise Papers |
| FLIGHT CATERING COMPANY LIMITED | Secretary | - | - | 17-JUN-1999 | Malta | - | Paradise Papers |
| DANISH BAKERY LIMITED | Secretary | - | - | 26-FEB-1986 | Malta | - | Paradise Papers |
| HNS CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| HNS CONSULTANCY SERVICES LIMITED | Director | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| HNS CONSULTANCY SERVICES LIMITED | Secretary | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| HNS CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 07-AUG-2007 | Malta | - | Paradise Papers |
| CATERING CONTRACTORS LIMITED | Judicial representative | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| CATERING CONTRACTORS LIMITED | Secretary | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| CATERING CONTRACTORS LIMITED | Director | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| CATERING CONTRACTORS LIMITED | Legal representative | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
| GARMENT FINISHING COMPANY LIMITED | Director | - | - | 23-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| GARMENT FINISHING COMPANY LIMITED | Secretary | - | - | 23-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| GARMENT FINISHING COMPANY LIMITED | Judicial representative | - | - | 23-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| GARMENT FINISHING COMPANY LIMITED | Legal representative | - | - | 23-DEC-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | Secretary | - | - | 05-JUN-1973 | Malta | - | Paradise Papers |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | Legal representative | - | - | 05-JUN-1973 | Malta | - | Paradise Papers |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | Director | - | - | 05-JUN-1973 | Malta | - | Paradise Papers |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | Judicial representative | - | - | 05-JUN-1973 | Malta | - | Paradise Papers |
| CPHCL INVESTMENTS LIMITED | Judicial representative | - | - | 30-SEP-1968 | Malta | - | Paradise Papers |
| CPHCL INVESTMENTS LIMITED | Director | - | - | 30-SEP-1968 | Malta | - | Paradise Papers |
| CPHCL INVESTMENTS LIMITED | Secretary | - | - | 30-SEP-1968 | Malta | - | Paradise Papers |
| CPHCL INVESTMENTS LIMITED | Legal representative | - | - | 30-SEP-1968 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| REGINALD A CUSCHIERI | Same id as | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 72 AMERY STREET SLIEMA | 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.