Entity:
CORPORATE TRADING LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORPORATE GROUP LIMITED | Shareholder | - | - | Paradise Papers |
| LOUISA DALLI | Director | - | - | Paradise Papers |
| LOUISA DALLI | Legal representative | - | - | Paradise Papers |
| LOUISA DALLI | Judicial representative | - | - | Paradise Papers |
| HORWATH MALTA | Auditor | - | - | Paradise Papers |
| CLAIRE GAUCI BORDA | Shareholder | - | - | Paradise Papers |
| CLAIRE GAUCI BORDA | Director | - | - | Paradise Papers |
| CLAIRE GAUCI BORDA | Secretary | - | - | Paradise Papers |
| CLAIRE GAUCI BORDA | Legal representative | - | - | Paradise Papers |
| CLAIRE GAUCI BORDA | Judicial representative | - | - | 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.