Officer:
ROSE GAUCI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLEJOS COMPANY LIMITED | Secretary | - | - | 31-OCT-1978 | Malta | Struck Off Following Division | Paradise Papers |
| CRAG HOLDINGS LIMITED | Shareholder | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| CRAG HOLDINGS LIMITED | Legal representative | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| CRAG HOLDINGS LIMITED | Judicial representative | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| CRAG HOLDINGS LIMITED | Director | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| CRAG HOLDINGS LIMITED | Secretary | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| MEDROCK DEVELOPMENT CO LIMITED | Shareholder | - | - | 10-FEB-1970 | Malta | - | Paradise Papers |
| MEDROCK DEVELOPMENT CO LIMITED | Judicial representative | - | - | 10-FEB-1970 | Malta | - | Paradise Papers |
| MEDROCK DEVELOPMENT CO LIMITED | Director | - | - | 10-FEB-1970 | Malta | - | Paradise Papers |
| MEDROCK DEVELOPMENT CO LIMITED | Legal representative | - | - | 10-FEB-1970 | 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.