Officer:
RAYMOND CASSAR TORREGGIANI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALCAZAR COY LTD ( D 2140 ) | Liquidator | - | - | 18-OCT-1984 | Malta | Struck Off | Paradise Papers |
| ECO-OFFICE LIMITED | Shareholder | - | - | 13-FEB-1996 | Malta | Struck Off | Paradise Papers |
| INNER HARBOUR PROPERTIES LTD | Director | - | - | 10-NOV-2004 | Malta | - | Paradise Papers |
| INNER HARBOUR PROPERTIES LTD | Legal representative | - | - | 10-NOV-2004 | Malta | - | Paradise Papers |
| INNER HARBOUR PROPERTIES LTD | Judicial representative | - | - | 10-NOV-2004 | Malta | - | Paradise Papers |
| INTEX HOSIERY LIMITED | Director | - | - | 25-MAY-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| INTEX HOSIERY LIMITED | Legal representative | - | - | 25-MAY-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| INTEX HOSIERY LIMITED | Judicial representative | - | - | 25-MAY-1966 | Malta | Struck Off Following Merger | Paradise Papers |
| GALLEON COMPANY LIMITED | Legal representative | - | - | 09-JUN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| GALLEON COMPANY LIMITED | Director | - | - | 09-JUN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| GALLEON COMPANY LIMITED | Judicial representative | - | - | 09-JUN-1980 | Malta | Struck Off Following Merger | 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.