Officer:
JOSEPH CASSAR AVETA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Diamondbet Trading Ltd | Shareholder | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| TYPICALDUTCH TRADING LTD | Shareholder | - | - | 18-MAY-2009 | Malta | - | Paradise Papers |
| MED MAR (INSURANCE SERVICES) LTD | Director | - | - | 27-MAY-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| MED MAR (INSURANCE SERVICES) LTD | Secretary | - | - | 27-MAY-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| MED MAR (INSURANCE SERVICES) LTD | Judicial representative | - | - | 27-MAY-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| EURO EXPORTS LIMITED | Shareholder | - | - | 16-OCT-2002 | Malta | - | Paradise Papers |
| EURO EXPORTS LIMITED | Director | - | - | 16-OCT-2002 | Malta | - | Paradise Papers |
| EURO EXPORTS LIMITED | Judicial representative | - | - | 16-OCT-2002 | Malta | - | Paradise Papers |
| EURO EXPORTS LIMITED | Legal representative | - | - | 16-OCT-2002 | Malta | - | Paradise Papers |
| CASETA INVESTMENTS LIMITED | Shareholder | - | - | 03-AUG-1999 | Malta | - | Paradise Papers |
| CASETA INVESTMENTS LIMITED | Director | - | - | 03-AUG-1999 | Malta | - | Paradise Papers |
| CASETA INVESTMENTS LIMITED | Judicial representative | - | - | 03-AUG-1999 | Malta | - | Paradise Papers |
| CASETA INVESTMENTS LIMITED | Legal representative | - | - | 03-AUG-1999 | 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.