Officer:
Stanislao Filice
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAPU WORLD GROUP LTD | Secretary | - | - | Malta | - | Paradise Papers | |
| KURATEK PHARMA LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
| LORYCOM LIMITED | Secretary | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| VALAR OPERATIONS LTD | Secretary | - | - | 13-JUL-2016 | Malta | - | Paradise Papers |
| CUBIC LTD | Legal representative | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| CUBIC LTD | Judicial representative | - | - | 10-OCT-2016 | Malta | - | Paradise Papers |
| CUBIC LTD | Director | - | - | 10-OCT-2016 | Malta | - | 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.