Officer:
DOLORES CASSAR
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRUCK AND BUS IMPEX LIMITED | Director | - | - | 15-MAR-1995 | Malta | Struck Off | Paradise Papers |
| TRIHILLS ESTATES LIMITED | Shareholder | - | - | 19-NOV-2013 | Malta | - | Paradise Papers |
| HAMRUN DEVELOPMENTS LIMITED | Shareholder | - | - | 19-JUN-1997 | Malta | Struck Off Following Merger | Paradise Papers |
| JDG HOLDINGS LIMITED | Shareholder | - | - | 21-OCT-1997 | Malta | - | Paradise Papers |
| TRIHILLS HEAVY INDUSTRIES LTD | Shareholder | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
| ALL-DIESELS LIMITED | Shareholder | - | - | 14-DEC-2009 | 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.