Officer:
Davide Cappitta
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.M.D. OPERATIONS LIMITED | Shareholder | - | - | 14-JAN-2009 | Malta | - | Paradise Papers |
| Ocean Bound Trading Ltd | Shareholder | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Ocean Bound Trading Ltd | Director | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Ocean Bound Trading Ltd | Secretary | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Ocean Bound Trading Ltd | Legal representative | - | - | 17-DEC-2013 | Malta | - | Paradise Papers |
| Ocean Bound Trading Ltd | Judicial representative | - | - | 17-DEC-2013 | 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.