Entity:
CERAMIKA MALTIJA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GENERAL ESTATE MANAGEMENT LIMITED | Shareholder | - | - | Paradise Papers |
| CHARLOTTE DE TRAFFORD | Judicial representative | - | - | Paradise Papers |
| CHARLOTTE DE TRAFFORD | Legal representative | - | - | Paradise Papers |
| CHARLOTTE DE TRAFFORD | Director | - | - | Paradise Papers |
| GERALD DE TRAFFORD | Judicial representative | - | - | Paradise Papers |
| GERALD DE TRAFFORD | Legal representative | - | - | Paradise Papers |
| GERALD DE TRAFFORD | Director | - | - | Paradise Papers |
| JASPER DE TRAFFORD | Secretary | - | - | Paradise Papers |
| JASPER DE TRAFFORD | Director | - | - | Paradise Papers |
| JASPER DE TRAFFORD | Judicial representative | - | - | Paradise Papers |
| JASPER DE TRAFFORD | Legal representative | - | - | Paradise Papers |
| MAZARS MALTA | 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.