Officer:
RAYMOND DEGABRIELE
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNITED SUPPLIES CO. LTD | Shareholder | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| UNITED SUPPLIES CO. LTD | Legal representative | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| UNITED SUPPLIES CO. LTD | Judicial representative | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| UNITED SUPPLIES CO. LTD | Director | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| EURO BEVERAGES LIMITED | Shareholder | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
| EURO BEVERAGES LIMITED | Legal representative | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
| EURO BEVERAGES LIMITED | Director | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
| EURO BEVERAGES LIMITED | Secretary | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
| EURO BEVERAGES LIMITED | Judicial representative | - | - | 03-NOV-2003 | 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.