Officer:
ALEXANDER CUSCHIERI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALAMATTA CUSCHIERI HOLDING LIMITED | Director | - | - | 16-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| CALAMATTA CUSCHIERI HOLDING LIMITED | Judicial representative | - | - | 16-JUL-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| CALAMATTA STOCKBROKERS LIMITED | Director | - | - | 07-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| CALAMATTA STOCKBROKERS LIMITED | Judicial representative | - | - | 07-FEB-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| F.T.C.C. GROUP LIMITED | Judicial representative | - | - | 19-JUL-1999 | Malta | Struck Off | Paradise Papers |
| F.T.C.C. GROUP LIMITED | Director | - | - | 19-JUL-1999 | Malta | Struck Off | Paradise Papers |
| Anchor Fund SICAV p.l.c. | Director | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| Anchor Fund SICAV p.l.c. | Legal representative | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| Anchor Fund SICAV p.l.c. | Judicial representative | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI GROUP PLC | Legal representative | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI GROUP PLC | Judicial representative | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI GROUP PLC | Director | - | - | 15-APR-2015 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED | Director | - | - | 30-MAR-1992 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED | Judicial representative | - | - | 30-MAR-1992 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI INVESTMENT SERVICES LIMITED | Legal representative | - | - | 30-MAR-1992 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. | Judicial representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. | Legal representative | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| CALAMATTA CUSCHIERI FUNDS SICAV P.L.C. | Director | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
| TAURUS INVESTMENTS LIMITED | Shareholder | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| TAURUS INVESTMENTS LIMITED | Director | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| TAURUS INVESTMENTS LIMITED | Judicial representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| TAURUS INVESTMENTS LIMITED | Legal representative | - | - | 13-JUN-2003 | Malta | - | Paradise Papers |
| TAURUS INVESTMENTS LIMITED | Secretary | - | - | 13-JUN-2003 | 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.