Officer:
STEFANIA CARDONA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MORDRED LIMITED | Local representative | - | - | 24-MAR-2011 | Malta | Struck Off | Paradise Papers |
| TECHNOLOGY SOLUTIONS FOR GAMING ONLINE LTD | Secretary | - | - | 03-APR-2012 | Malta | In Dissolution | Paradise Papers |
| HEM Limited | Director | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
| EURO GAME TECH LIMITED | Secretary | - | - | 11-SEP-2012 | Malta | Struck Off as Defunct | Paradise Papers |
| Malta Medical Sciences Limited | Director | - | - | 24-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| Malta Medical Sciences Limited | Judicial representative | - | - | 24-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| Malta Medical Sciences Limited | Legal representative | - | - | 24-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| MERLIN SCIENTIFIC MALTA LIMITED | Judicial representative | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| MERLIN SCIENTIFIC MALTA LIMITED | Legal representative | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| MERLIN SCIENTIFIC MALTA LIMITED | Director | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
| MY LOYALTY LIMITED | Director | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| MY LOYALTY LIMITED | Legal representative | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| MY LOYALTY LIMITED | Judicial representative | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
| ATCO DIRECTORS LIMITED | Legal representative | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| ATCO DIRECTORS LIMITED | Judicial representative | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
| ATCO DIRECTORS LIMITED | Director | - | - | 26-AUG-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEFANIA CASSAR | Same id as | - | - | 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.