Entity:
M & A IMPORTS LTD
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANNA WALLBANK | Shareholder | - | - | Paradise Papers |
| ANNA WALLBANK | Judicial representative | - | - | Paradise Papers |
| ANNA WALLBANK | Director | - | - | Paradise Papers |
| ANNA WALLBANK | Legal representative | - | - | Paradise Papers |
| MARK GAUCI | Shareholder | - | - | Paradise Papers |
| MARK GAUCI | Judicial representative | - | - | Paradise Papers |
| MARK GAUCI | Legal representative | - | - | Paradise Papers |
| MARK GAUCI | Director | - | - | Paradise Papers |
| MARK GAUCI | Secretary | - | - | 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.