Entity:
CASTELLANA (MALTA) LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YVONVI LIMITED | Shareholder | - | - | Paradise Papers |
| CLAIRE ALEXIA GAUCI | Judicial representative | - | - | Paradise Papers |
| CLAIRE ALEXIA GAUCI | Director | - | - | Paradise Papers |
| CAROLINE GRECH | Secretary | - | - | Paradise Papers |
| PG HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| DAVID GRECH | Director | - | - | Paradise Papers |
| DAVID GRECH | Judicial representative | - | - | Paradise Papers |
| WILLIAM SPITERI BAILEY | Liquidator | - | - | Paradise Papers |
| VICTOR GRECH | Director | - | - | Paradise Papers |
| VICTOR GRECH | Legal representative | - | - | Paradise Papers |
| VICTOR GRECH | Judicial representative | - | - | Paradise Papers |
| PAUL GAUCI | Judicial representative | - | - | Paradise Papers |
| PAUL GAUCI | Legal representative | - | - | Paradise Papers |
| PAUL GAUCI | Director | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | 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.