Officer:
ANDREA CASSAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHINESE TAVERN CATERERS LIMITED | Director | - | - | 22-NOV-1994 | Malta | - | Paradise Papers |
| MT HOLDINGS LIMITED | Shareholder | - | - | 27-AUG-1991 | Malta | - | Paradise Papers |
| Hermanas Limited | Shareholder | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| Hermanas Limited | Director | - | - | 03-OCT-2011 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL (MALTA) LIMITED | Shareholder | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| PETRO INTERNATIONAL (MALTA) LIMITED | Director | - | - | 24-MAY-2016 | Malta | - | Paradise Papers |
| LIQUORISH PRODUCTIONS LIMITED | Shareholder | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| LIQUORISH PRODUCTIONS LIMITED | Legal representative | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| LIQUORISH PRODUCTIONS LIMITED | Director | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| LIQUORISH PRODUCTIONS LIMITED | Judicial representative | - | - | 05-NOV-2004 | Malta | - | Paradise Papers |
| LQ LIMITED | Shareholder | - | - | 11-JAN-2007 | Malta | - | Paradise Papers |
| LQ LIMITED | Director | - | - | 11-JAN-2007 | Malta | - | Paradise Papers |
| LQ LIMITED | Judicial representative | - | - | 11-JAN-2007 | Malta | - | Paradise Papers |
| LQ LIMITED | Legal representative | - | - | 11-JAN-2007 | 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.