Officer:
MARIA LOURDES GATT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J. & P. Trading Limited | Director | - | - | 17-NOV-1983 | Malta | Struck Off | Paradise Papers |
| AVE MARIA JEWELLERY LIMITED | Shareholder | - | - | 20-OCT-2005 | Malta | - | Paradise Papers |
| AVE MARIA JEWELLERY LIMITED | Director | - | - | 20-OCT-2005 | Malta | - | Paradise Papers |
| LA MADONNINA LIMITED | Judicial representative | - | - | 12-OCT-1994 | Malta | Struck Off | Paradise Papers |
| LA MADONNINA LIMITED | Director | - | - | 12-OCT-1994 | Malta | Struck Off | Paradise Papers |
| LA MADONNINA LIMITED | Secretary | - | - | 12-OCT-1994 | Malta | Struck Off | 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.