Entity:
LASER EXPRESS COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ESTETIKA SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
| ANALISE TRAPANI | Judicial representative | - | - | Paradise Papers |
| ANALISE TRAPANI | Legal representative | - | - | Paradise Papers |
| ANALISE TRAPANI | Director | - | - | Paradise Papers |
| JESMOND CILIA | Legal representative | - | - | Paradise Papers |
| JESMOND CILIA | Director | - | - | Paradise Papers |
| JESMOND CILIA | Judicial representative | - | - | Paradise Papers |
| JESMOND CILIA | Secretary | - | - | Paradise Papers |
| DAVID GRECH | Shareholder | - | - | Paradise Papers |
| DAVID GRECH | Judicial representative | - | - | Paradise Papers |
| DAVID GRECH | Director | - | - | Paradise Papers |
| DAVID GRECH | Legal representative | - | - | Paradise Papers |
| ROBERT EBEJER | 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.