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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | REGINALD CUSCHIERI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malta | [sources] | |||
| ICIJ ID | 56017516 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| HNS CONSULTANCY SERVICES LIMITED | judicial representative of | - | - | |
| CATERING CONTRACTORS LIMITED | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| MARINA SAN GORG LIMITED | secretary of | - | - | |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | director of · | |||
| judicial representative of |
| - |
| - |
| CPHCL INVESTMENTS LIMITED | judicial representative of | - | - |
| GARMENT FINISHING COMPANY LIMITED | judicial representative of | - | - |
| SWAN LAUNDRY AND DRY CLEANING COMPANY LIMITED | judicial representative of | - | - |
| - |
| - |
| DANISH BAKERY LIMITED | secretary of | - | - |
| CPHCL INVESTMENTS LIMITED | director of · legal representative of · secretary of | - | - |
| GARMENT FINISHING COMPANY LIMITED | director of · legal representative of · secretary of | - | - |
| FLIGHT CATERING COMPANY LIMITED | secretary of | - | - |
| HNS CONSULTANCY SERVICES LIMITED | director of · legal representative of · secretary of | - | - |
| CATERING CONTRACTORS LIMITED | director of · legal representative of · secretary of | - | - |