Officer:
MATTHEW CIAVOLA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CITRUS MARKETING LIMITED | Director | - | - | 04-OCT-2004 | Malta | - | Paradise Papers |
| CITRUS MARKETING LIMITED | Judicial representative | - | - | 04-OCT-2004 | Malta | - | Paradise Papers |
| ASIAN TIGER (MARKETING) LIMITED | Judicial representative | - | - | 23-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| ASIAN TIGER (MARKETING) LIMITED | Director | - | - | 23-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| ASIAN TIGER (MARKETING) LIMITED | Secretary | - | - | 23-MAY-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| HABIT TRADING LTD | Shareholder | - | - | 23-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| HABIT TRADING LTD | Secretary | - | - | 23-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| HABIT TRADING LTD | Legal representative | - | - | 23-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| HABIT TRADING LTD | Judicial representative | - | - | 23-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| HABIT TRADING LTD | Director | - | - | 23-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
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.