Entity:
LAZI CO. LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALFRED CAMILLERI | Shareholder | - | - | Paradise Papers |
| JOSEPH GIORDMAINA | Secretary | - | - | Paradise Papers |
| DARREN GIORDMAINA | Shareholder | - | - | Paradise Papers |
| CHRISTOPHER GIORDMAINA | Shareholder | - | - | Paradise Papers |
| JEFFREY AQUILINA | Shareholder | - | - | Paradise Papers |
| CARMELO CAMILLERI | Shareholder | - | - | Paradise Papers |
| CARMELO CAMILLERI | Judicial representative | - | - | Paradise Papers |
| CARMELO CAMILLERI | Director | - | - | Paradise Papers |
| CARMELO CAMILLERI | Legal representative | - | - | Paradise Papers |
| JOHN GAUCI | Shareholder | - | - | Paradise Papers |
| JOHN GAUCI | Director | - | - | Paradise Papers |
| JOHN GAUCI | Legal representative | - | - | Paradise Papers |
| JOHN GAUCI | Judicial representative | - | - | Paradise Papers |
| JONATHAN DESIRA | 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.