Officer:
DAVID GAUCI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALFANO COMPANY LIMITED | Liquidator | - | - | 23-OCT-1997 | Malta | In Dissolution | Paradise Papers |
| GREEN ENGINEERING AND TRADE COMPANY LIMITED | Judicial representative | - | - | 17-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| GREEN ENGINEERING AND TRADE COMPANY LIMITED | Secretary | - | - | 17-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| GREEN ENGINEERING AND TRADE COMPANY LIMITED | Legal representative | - | - | 17-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| GREEN ENGINEERING AND TRADE COMPANY LIMITED | Director | - | - | 17-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
| ECUADOR MANSIONS LIMITED | Shareholder | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| ECUADOR MANSIONS LIMITED | Director | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| ECUADOR MANSIONS LIMITED | Judicial representative | - | - | 06-MAY-2005 | Malta | - | Paradise Papers |
| ECUADOR MANSIONS LIMITED | Legal representative | - | - | 06-MAY-2005 | 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.