Entity:
A. M. M. TRADING LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVINA PUTTOCK | Director | - | - | Paradise Papers |
| ANNA CIAVOLA | Shareholder | - | - | Paradise Papers |
| ANNA CIAVOLA | Director | - | - | Paradise Papers |
| MICHAEL CIAVOLA | Shareholder | - | - | Paradise Papers |
| MICHAEL CIAVOLA | Director | - | - | Paradise Papers |
| MICHAEL A CIAVOLA | Shareholder | - | - | Paradise Papers |
| MICHAEL A CIAVOLA | Director | - | - | Paradise Papers |
| MICHAEL A CIAVOLA | Judicial representative | - | - | Paradise Papers |
| MICHAEL A CIAVOLA | Legal representative | - | - | Paradise Papers |
| MICHAEL A CIAVOLA | Secretary | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 312, MDINA ROAD, QORMI, 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.