Entity:
COLOURED DIAMONDS INVESTMENT HOUSE LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GABA CO LIMITED | Shareholder | - | - | Paradise Papers |
| ANFRA COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| DAKAR ENTERPRISES LIMITED | Shareholder | - | - | Paradise Papers |
| BRIAN JOSEPH GATT | Secretary | - | - | Paradise Papers |
| SARAH SPITERI-GONZI | Judicial representative | - | - | Paradise Papers |
| SARAH SPITERI-GONZI | Legal representative | - | - | Paradise Papers |
| SARAH SPITERI-GONZI | Director | - | - | Paradise Papers |
| LEE SATARIANO | Legal representative | - | - | Paradise Papers |
| LEE SATARIANO | Director | - | - | Paradise Papers |
| LEE SATARIANO | Judicial representative | - | - | Paradise Papers |
| DAVID SCHRANZ | Director | - | - | Paradise Papers |
| DAVID SCHRANZ | Judicial representative | - | - | Paradise Papers |
| DAVID SCHRANZ | Legal representative | - | - | Paradise Papers |
| GRIFFITHS + ASSOCIATES LTD | 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.