Role | From | To | Data From | |
---|---|---|---|---|
ZEST GAMING S.P.A. | Shareholder | - | - | Paradise Papers |
LUCA FRIGERIO | Judicial representative | - | - | Paradise Papers |
LUCA FRIGERIO | Legal representative | - | - | Paradise Papers |
LUCA FRIGERIO | Director | - | - | Paradise Papers |
MICHELE SECCIANI | Judicial representative | - | - | Paradise Papers |
MICHELE SECCIANI | Director | - | - | Paradise Papers |
MICHELE SECCIANI | Legal representative | - | - | Paradise Papers |
ALFRED GRECH | Shareholder | - | - | Paradise Papers |
ALFRED GRECH | Judicial representative | - | - | Paradise Papers |
ALFRED GRECH | Secretary | - | - | Paradise Papers |
ALFRED GRECH | Director | - | - | Paradise Papers |
ALFRED GRECH | Legal representative | - | - | Paradise Papers |
EMANUEL FARRUGIA | Liquidator | - | - | Paradise Papers |
HORWATH MALTA | Auditor | - | - | Paradise Papers |
PAUL GAUCI | Shareholder | - | - | Paradise Papers |
PAUL GAUCI | Judicial representative | - | - | Paradise Papers |
PAUL GAUCI | Director | - | - | Paradise Papers |
PAUL GAUCI | Legal representative | - | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more