Entity:
CACHIA & DIAMANTINO LTD.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GORDON CACHIA | Shareholder | - | - | Paradise Papers |
| GORDON CACHIA | Secretary | - | - | Paradise Papers |
| GORDON CACHIA | Judicial representative | - | - | Paradise Papers |
| GORDON CACHIA | Director | - | - | Paradise Papers |
| CHRISTOFFEL SCIFO DIAMANTINO | Shareholder | - | - | Paradise Papers |
| CHRISTOFFEL SCIFO DIAMANTINO | Judicial representative | - | - | Paradise Papers |
| CHRISTOFFEL SCIFO DIAMANTINO | Director | - | - | Paradise Papers |
| STEPHEN TABONE | Liquidator | - | - | 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.