Officer:
ADRIAN CHETCUTI DE CARLO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AZY HOLDINGS LTD. | Director | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| COINCIDENCE COMPANY LIMITED | Director | - | - | 22-MAR-1994 | Malta | - | Paradise Papers |
| JUANAFIL CONSULTANTS LTD | Director | - | - | 29-JUL-1992 | Malta | - | Paradise Papers |
| LINGAM CONTRACTING AND DESIGN LIMITED | Director | - | - | 07-DEC-1994 | Malta | - | Paradise Papers |
| JUANAFIL FINANCE LTD | Director | - | - | 22-MAY-2002 | Malta | - | Paradise Papers |
| MALTA INSTITUTE FOR BUSINESS STUDIES LTD | Director | - | - | 01-JUL-1998 | Malta | - | Paradise Papers |
| OFFICE LOGISTICS LTD | Director | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
| CREDIT RATING MALTA LTD | Shareholder | - | - | 16-OCT-1995 | Malta | - | Paradise Papers |
| CREDIT RATING MALTA LTD | Judicial representative | - | - | 16-OCT-1995 | Malta | - | Paradise Papers |
| CREDIT RATING MALTA LTD | Director | - | - | 16-OCT-1995 | Malta | - | Paradise Papers |
| CREDIT RATING MALTA LTD | Legal representative | - | - | 16-OCT-1995 | Malta | - | Paradise Papers |
| JUANAFIL CORPORATE SERVICES LTD | Director | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| JUANAFIL CORPORATE SERVICES LTD | Judicial representative | - | - | 13-FEB-2015 | Malta | - | Paradise Papers |
| JUANAFIL CORPORATE SERVICES LTD | Legal representative | - | - | 13-FEB-2015 | 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.