Officer:
GLENN CASSAR
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 247 EXPRESS | Shareholder | - | - | 26-OCT-2007 | Malta | - | Paradise Papers |
| KETTLEWELL COMPANY LIMITED | Shareholder | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| KETTLEWELL COMPANY LIMITED | Secretary | - | - | 21-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| TRIHILLS HEAVY INDUSTRIES LTD | Shareholder | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| TRIHILLS HEAVY INDUSTRIES LTD | Secretary | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| TRIHILLS HEAVY INDUSTRIES LTD | Director | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| TRIHILLS HEAVY INDUSTRIES LTD | Legal representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| ALL-DIESELS LIMITED | Shareholder | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
| ALL-DIESELS LIMITED | Judicial representative | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
| ALL-DIESELS LIMITED | Director | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
| ALL-DIESELS LIMITED | Secretary | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
| ALL-DIESELS LIMITED | Legal representative | - | - | 14-DEC-2009 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GLEN CASSAR | Same id as | - | - | 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.