Entity:
PORTO AZZURRO RESORT CLUB LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHAWNCARA LTD | Shareholder | - | - | Paradise Papers |
| MARCLEM LIMITED | Shareholder | - | - | Paradise Papers |
| SEABANK HOTEL AND CATERING LIMITED | Shareholder | - | - | Paradise Papers |
| POLIDANO HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| BORIS FARRUGIA | Secretary | - | - | Paradise Papers |
| LOUIS GAUCI | Legal representative | - | - | Paradise Papers |
| LOUIS GAUCI | Judicial representative | - | - | Paradise Papers |
| LOUIS GAUCI | Director | - | - | Paradise Papers |
| SILVIO DEBONO | Judicial representative | - | - | Paradise Papers |
| SILVIO DEBONO | Director | - | - | Paradise Papers |
| SILVIO DEBONO | Legal representative | - | - | Paradise Papers |
| CHARLES POLIDANO | Legal representative | - | - | Paradise Papers |
| CHARLES POLIDANO | Director | - | - | Paradise Papers |
| CHARLES POLIDANO | Judicial representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | Auditor | - | - | 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.