Entity:
TRAPLAS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PATRICIA ABELA | Shareholder | - | - | Paradise Papers |
| ROCCO CAMILLERI | Secretary | - | - | Paradise Papers |
| MIRIAM CLARK | Shareholder | - | - | Paradise Papers |
| MARY KA MAY ABLEA | Shareholder | - | - | Paradise Papers |
| SILVANA MAGRO | Shareholder | - | - | Paradise Papers |
| GEORGE BALDACCHINO | Shareholder | - | - | Paradise Papers |
| GEORGE BALDACCHINO | Judicial representative | - | - | Paradise Papers |
| GEORGE BALDACCHINO | Director | - | - | Paradise Papers |
| GEORGE BALDACCHINO | Legal representative | - | - | Paradise Papers |
| ROBERT ABELA | Shareholder | - | - | Paradise Papers |
| ROBERT ABELA | Judicial representative | - | - | Paradise Papers |
| ROBERT ABELA | Legal representative | - | - | Paradise Papers |
| ROBERT ABELA | Director | - | - | Paradise Papers |
| KPMG | 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.