Entity:
ANNOUNA INTERNATIONAL TRADE LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAMMED ABDEL-MOEIZ ALY | Legal representative | - | - | Paradise Papers |
| MOHAMMED ABDEL-MOEIZ ALY | Director | - | - | Paradise Papers |
| MOHAMMED ABDEL-MOEIZ ALY | Judicial representative | - | - | Paradise Papers |
| JOSEPH CAUCHI | Shareholder | - | - | Paradise Papers |
| JOSEPH CAUCHI | Legal representative | - | - | Paradise Papers |
| JOSEPH CAUCHI | Judicial representative | - | - | Paradise Papers |
| JOSEPH CAUCHI | Director | - | - | Paradise Papers |
| ANNA CAUCHI | Shareholder | - | - | Paradise Papers |
| ANNA CAUCHI | Director | - | - | Paradise Papers |
| ANNA CAUCHI | Judicial representative | - | - | Paradise Papers |
| ANNA CAUCHI | Legal representative | - | - | Paradise Papers |
| ANNA CAUCHI | Secretary | - | - | Paradise Papers |
| SILVIO MUSCAT | Auditor | - | - | 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.