Entity:
WATERSLATE LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DENISE ROSS | Shareholder | - | - | Paradise Papers |
| DENISE ROSS | Director | - | - | Paradise Papers |
| DENISE ROSS | Secretary | - | - | Paradise Papers |
| MARIO FARRUGIA | Shareholder | - | - | Paradise Papers |
| MARIO FARRUGIA | Legal representative | - | - | Paradise Papers |
| MARIO FARRUGIA | Director | - | - | Paradise Papers |
| MARIO FARRUGIA | Judicial representative | - | - | Paradise Papers |
| GERALD DE GIOVANNI | Shareholder | - | - | Paradise Papers |
| GERALD DE GIOVANNI | Legal representative | - | - | Paradise Papers |
| GERALD DE GIOVANNI | Director | - | - | Paradise Papers |
| GERALD DE GIOVANNI | Judicial representative | - | - | Paradise Papers |
| ELTON MARK GRECH | Shareholder | - | - | Paradise Papers |
| ELTON MARK GRECH | Judicial representative | - | - | Paradise Papers |
| ELTON MARK GRECH | Director | - | - | Paradise Papers |
| ELTON MARK GRECH | Legal representative | - | - | 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.