Officer:
WILLIAM L. HARDING
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HORSHAM PROPERTIES LIMITED | Director | - | - | 01-MAR-1990 | Malta | - | Paradise Papers |
| HORSHAM PROPERTIES LIMITED | Judicial representative | - | - | 01-MAR-1990 | Malta | - | Paradise Papers |
| ELMO INSURANCE BROKERS LIMITED | Legal representative | - | - | 30-JAN-1998 | Malta | - | Paradise Papers |
| ELMO INSURANCE BROKERS LIMITED | Director | - | - | 30-JAN-1998 | Malta | - | Paradise Papers |
| ELMO INSURANCE BROKERS LIMITED | Judicial representative | - | - | 30-JAN-1998 | Malta | - | Paradise Papers |
| CASSAR AND COOPER (HOLDINGS) LIMITED | Legal representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR AND COOPER (HOLDINGS) LIMITED | Judicial representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR AND COOPER (HOLDINGS) LIMITED | Director | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| ELMO AGENCY LIMITED | Director | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
| ELMO AGENCY LIMITED | Legal representative | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
| ELMO AGENCY LIMITED | Judicial representative | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
| CASSAR AND COOPER LIMITED | Judicial representative | - | - | 12-JUN-1974 | Malta | - | Paradise Papers |
| CASSAR AND COOPER LIMITED | Legal representative | - | - | 12-JUN-1974 | Malta | - | Paradise Papers |
| CASSAR AND COOPER LIMITED | Director | - | - | 12-JUN-1974 | Malta | - | Paradise Papers |
| CASSAR & COOPER (S & I) LIMITED | Judicial representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (S & I) LIMITED | Legal representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (S & I) LIMITED | Director | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| MED HOLIDAY SERVICES LIMITED | Legal representative | - | - | 03-FEB-1971 | Malta | - | Paradise Papers |
| MED HOLIDAY SERVICES LIMITED | Director | - | - | 03-FEB-1971 | Malta | - | Paradise Papers |
| MED HOLIDAY SERVICES LIMITED | Judicial representative | - | - | 03-FEB-1971 | Malta | - | Paradise Papers |
| B.A.S. LIMITED | Director | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| B.A.S. LIMITED | Judicial representative | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| B.A.S. LIMITED | Legal representative | - | - | 13-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (REAL ESTATE) LIMITED | Legal representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (REAL ESTATE) LIMITED | Director | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| CASSAR & COOPER (REAL ESTATE) LIMITED | Judicial representative | - | - | 08-JUN-1966 | Malta | - | Paradise Papers |
| ELMO PENSIONS LIMITED | Judicial representative | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| ELMO PENSIONS LIMITED | Legal representative | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| ELMO PENSIONS LIMITED | Director | - | - | 11-MAY-1999 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Shareholder | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Judicial representative | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Director | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
| NINETY FOUR LIMITED | Secretary | - | - | 20-NOV-1985 | Malta | - | Paradise Papers |
| ELMO INSURANCE LIMITED | Judicial representative | - | - | 30-AUG-1976 | Malta | - | Paradise Papers |
| ELMO INSURANCE LIMITED | Director | - | - | 30-AUG-1976 | Malta | - | Paradise Papers |
| ELMO INSURANCE LIMITED | Legal representative | - | - | 30-AUG-1976 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Shareholder | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Judicial representative | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Director | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Legal representative | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
| CARMEL LIMITED | Secretary | - | - | 22-JUN-1973 | Malta | - | Paradise Papers |
Address (1)
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.