Entity:
OCCI - MALTA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AMCI - MALTA Limited | Shareholder | - | - | Paradise Papers |
| AMANDIO CARVALHO - CONCESSOES RODOVIARIAS, S.A. | Shareholder | - | - | Paradise Papers |
| JOAO CARLOS EIRO CARVALHO | Director | - | - | Paradise Papers |
| JOAO CARLOS EIRO CARVALHO | Judicial representative | - | - | Paradise Papers |
| JOAO CARLOS EIRO CARVALHO | Legal representative | - | - | Paradise Papers |
| PUBLIO DANNY ROSSO | Judicial representative | - | - | Paradise Papers |
| PUBLIO DANNY ROSSO | Director | - | - | Paradise Papers |
| PUBLIO DANNY ROSSO | Secretary | - | - | Paradise Papers |
| PUBLIO DANNY ROSSO | Legal representative | - | - | Paradise Papers |
| CHARLES RAPA | Director | - | - | Paradise Papers |
| CHARLES RAPA | Legal representative | - | - | Paradise Papers |
| CHARLES RAPA | Judicial representative | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 93, MILL STREET, QORMI, MALTA | Paradise Papers |
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.