Officer:
MADELEINE CARDONA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENTRATA ENTERPRISES LTD | Shareholder | - | - | 07-APR-1999 | Malta | - | Paradise Papers |
| SAGE ENTERPRISES LIMITED | Secretary | - | - | 25-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| SAGE ENTERPRISES LIMITED | Director | - | - | 25-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| CABER ENTERPRISES LIMITED | Shareholder | - | - | 12-MAR-1992 | Malta | Struck Off | Paradise Papers |
| CABER ENTERPRISES LIMITED | Director | - | - | 12-MAR-1992 | Malta | Struck Off | Paradise Papers |
| CABER ENTERPRISES LIMITED | Judicial representative | - | - | 12-MAR-1992 | Malta | Struck Off | Paradise Papers |
| CABER ENTERPRISES LIMITED | Secretary | - | - | 12-MAR-1992 | Malta | Struck Off | Paradise Papers |
| CABER ENTERPRISES LIMITED | Legal representative | - | - | 12-MAR-1992 | Malta | Struck Off | 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.