Entity:
LEON DEVELOPMENTS LTD
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLARA K/A CLAIRE CARUANA | Secretary | - | - | Paradise Papers |
| PAUL CARUANA | Shareholder | - | - | Paradise Papers |
| PAUL CARUANA | Legal representative | - | - | Paradise Papers |
| PAUL CARUANA | Director | - | - | Paradise Papers |
| PAUL CARUANA | Judicial representative | - | - | Paradise Papers |
| STEPHEN CIANTAR | Shareholder | - | - | Paradise Papers |
| STEPHEN CIANTAR | Legal representative | - | - | Paradise Papers |
| STEPHEN CIANTAR | Director | - | - | Paradise Papers |
| STEPHEN CIANTAR | Judicial representative | - | - | Paradise Papers |
| MARK ANTHONY SCALPELLO | Auditor | - | - | Paradise Papers |
| NOEL GAUCI | Shareholder | - | - | Paradise Papers |
| NOEL GAUCI | Legal representative | - | - | Paradise Papers |
| NOEL GAUCI | Judicial representative | - | - | Paradise Papers |
| NOEL GAUCI | Director | - | - | Paradise Papers |
Address (1)
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.