Officer:
JEAN PIERRE ELLUL CASTALDI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PHOENICIA HOTEL COMPANY LIMITED | Director | - | - | 21-APR-1965 | Malta | - | Paradise Papers |
| PHOENICIA HOTEL COMPANY LIMITED | Local representative | - | - | 21-APR-1965 | Malta | - | Paradise Papers |
| Cuffe (Malta) Limited | Director | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
| Cuffe (Malta) Limited | Legal representative | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
| Cuffe (Malta) Limited | Secretary | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
| Cuffe (Malta) Limited | Judicial representative | - | - | 08-JUN-2007 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JEAN PIERRE CASTALDI | 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.