Officer:
MASTER WINE HOLDINGS LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MADALIEN LIMITED | Shareholder | - | - | 15-MAY-2000 | Malta | In Process of Merging | Paradise Papers |
| PLASTIC CREATIONS LIMITED | Shareholder | - | - | 30-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| MASTER CELLARS LIMITED | Shareholder | - | - | 24-MAR-1999 | Malta | - | Paradise Papers |
| CAMILLERI WINES LIMITED | Shareholder | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| L.S.R. PROPERTIES LIMITED | Shareholder | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
| CARAFFA WINES LIMITED | Shareholder | - | - | 28-JUN-2000 | Malta | - | Paradise Papers |
| CAMMAST PROPERTIES LIMITED | Shareholder | - | - | 12-MAR-1981 | Malta | - | Paradise Papers |
| MASTER DISTRIBUTORS LIMITED | Shareholder | - | - | 28-MAR-1974 | Malta | - | Paradise Papers |
| CASSARCAMILLERI LIMITED | Shareholder | - | - | 21-FEB-2013 | 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.