Officer:
MARIO GAUCI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARMAR TRADING LIMITED | Shareholder | - | - | 29-OCT-2001 | Malta | - | Paradise Papers |
| KARMAR LIMITED | Shareholder | - | - | 07-NOV-1988 | Malta | - | Paradise Papers |
| VIALINO LIMITED | Shareholder | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| VIALINO LIMITED | Judicial representative | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| VIALINO LIMITED | Legal representative | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| VIALINO LIMITED | Secretary | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| VIALINO LIMITED | Director | - | - | 06-JUN-2012 | Malta | - | 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.