Entity:
CRYSTAL MARITIME TRADING (MALTA) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUIGI CAFIERO | Shareholder | - | - | Paradise Papers |
| MASSIMO RUSSO | Shareholder | - | - | Paradise Papers |
| CRYSTAL MARITIME HOLDING (MALTA) LIMITED | Shareholder | - | - | Paradise Papers |
| GIOVANNI GAVARONE | Director | - | - | Paradise Papers |
| GIOVANNI GAVARONE | Legal representative | - | - | Paradise Papers |
| ALBERTO GAVARONE | Director | - | - | Paradise Papers |
| ALBERTO GAVARONE | Legal representative | - | - | Paradise Papers |
| MARIO MIZZI | Director | - | - | Paradise Papers |
| MARIO MIZZI | Legal representative | - | - | Paradise Papers |
| JOHN ELLUL SULLIVAN | Director | - | - | Paradise Papers |
| JOHN ELLUL SULLIVAN | Judicial representative | - | - | Paradise Papers |
| JOHN ELLUL SULLIVAN | Legal representative | - | - | Paradise Papers |
| MALCOLM CUSTO | Secretary | - | - | Paradise Papers |
| MALCOLM CUSTO | Director | - | - | Paradise Papers |
| MALCOLM CUSTO | 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.