Entity:
MAYA MALTA LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAYA ITALIA S.R.L. | Shareholder | - | - | Paradise Papers |
| CLAUDETTE CARBONE | Liquidator | - | - | Paradise Papers |
| ALESSANDRO ALTOMONTE | Legal representative | - | - | Paradise Papers |
| ALESSANDRO ALTOMONTE | Director | - | - | Paradise Papers |
| ALESSANDRO ALTOMONTE | Judicial representative | - | - | Paradise Papers |
| RYAN CAUCHI | Shareholder | - | - | Paradise Papers |
| RYAN CAUCHI | Judicial representative | - | - | Paradise Papers |
| RYAN CAUCHI | Director | - | - | Paradise Papers |
| RYAN CAUCHI | Legal representative | - | - | Paradise Papers |
| RYAN CAUCHI | Secretary | - | - | 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.