Officer:
MARIE CLAIRE CASSAR
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HECA LIMITED | Secretary | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| HECA LIMITED | Judicial representative | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| HECA LIMITED | Director | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| HECA LIMITED | Legal representative | - | - | 18-AUG-1988 | Malta | - | Paradise Papers |
| C & M DEVELOPMENTS LIMITED | Judicial representative | - | - | 03-MAY-1990 | Malta | - | Paradise Papers |
| C & M DEVELOPMENTS LIMITED | Director | - | - | 03-MAY-1990 | Malta | - | Paradise Papers |
| C & M DEVELOPMENTS LIMITED | Legal representative | - | - | 03-MAY-1990 | 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.