Officer:
JOHN CUSCHIERI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VINCENT CUSCHIERI LIMITED | Shareholder | - | - | 04-SEP-1978 | Malta | - | Paradise Papers |
| VINCENT CUSCHIERI LIMITED | Judicial representative | - | - | 04-SEP-1978 | Malta | - | Paradise Papers |
| VINCENT CUSCHIERI LIMITED | Director | - | - | 04-SEP-1978 | Malta | - | Paradise Papers |
| VINCENT CUSCHIERI LIMITED | Legal representative | - | - | 04-SEP-1978 | Malta | - | Paradise Papers |
| BULKIES LIMITED | Judicial representative | - | - | 14-JUL-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| BULKIES LIMITED | Director | - | - | 14-JUL-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| BULKIES LIMITED | Secretary | - | - | 14-JUL-1999 | Malta | Struck Off as Defunct | Paradise Papers |
| BAYMART LIMITED | Legal representative | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
| BAYMART LIMITED | Judicial representative | - | - | 02-MAY-2002 | Malta | - | Paradise Papers |
| BAYMART LIMITED | Director | - | - | 02-MAY-2002 | Malta | - | 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.