Entity:
PROPLASTIK LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VOGUE LABELS LIMITED | Shareholder | - | - | Paradise Papers |
| JAB INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| MALCOLM CIAVOLA | Director | - | - | Paradise Papers |
| MALCOLM CIAVOLA | Judicial representative | - | - | Paradise Papers |
| CLAIRE BONELLO | Secretary | - | - | Paradise Papers |
| MARIUS CIAVOLA | Judicial representative | - | - | Paradise Papers |
| MARIUS CIAVOLA | Director | - | - | Paradise Papers |
| JOSEPH BORG | Judicial representative | - | - | Paradise Papers |
| JOSEPH BORG | Director | - | - | Paradise Papers |
| ANTON BORG | Judicial representative | - | - | Paradise Papers |
| ANTON BORG | Director | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 314 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.