Officer:
LIZA PARLATO TRIGONA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOUSHAZ CATERING | Shareholder | - | - | Malta | - | Paradise Papers | |
| GIGGLES | Shareholder | - | - | 30-JUL-2008 | Malta | - | Paradise Papers |
| SEA GYPSY LIMITED | Shareholder | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SEA GYPSY LIMITED | Judicial representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SEA GYPSY LIMITED | Director | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| SEA GYPSY LIMITED | Legal representative | - | - | 06-JUN-2014 | Malta | - | Paradise Papers |
| GIGGLES SERVICES CO. LIMITED | Shareholder | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| GIGGLES SERVICES CO. LIMITED | Legal representative | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| GIGGLES SERVICES CO. LIMITED | Judicial representative | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| GIGGLES SERVICES CO. LIMITED | Director | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| FIRST STEPS LTD | Judicial representative | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| FIRST STEPS LTD | Legal representative | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| FIRST STEPS LTD | Director | - | - | 25-JAN-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.