Officer:
CYRIL GABARRETTA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VISION SCREENING LTD | Director | - | - | 29-AUG-1994 | Malta | Struck Off | Paradise Papers |
| CELVIK ESTATES LIMITED | Shareholder | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
| BAY OPTICAL LIMITED | Director | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
| BAY OPTICAL LIMITED | Judicial representative | - | - | 10-OCT-2000 | Malta | Struck Off | Paradise Papers |
| CLASS PROPERTIES LIMITED | Judicial representative | - | - | 28-OCT-1998 | Malta | - | Paradise Papers |
| CLASS PROPERTIES LIMITED | Legal representative | - | - | 28-OCT-1998 | Malta | - | Paradise Papers |
| CLASS PROPERTIES LIMITED | Director | - | - | 28-OCT-1998 | Malta | - | Paradise Papers |
| CLASS MANUFACTURING COMPANY LIMITED | Legal representative | - | - | 13-JUN-1997 | Malta | - | Paradise Papers |
| CLASS MANUFACTURING COMPANY LIMITED | Director | - | - | 13-JUN-1997 | Malta | - | Paradise Papers |
| CLASS MANUFACTURING COMPANY LIMITED | Judicial representative | - | - | 13-JUN-1997 | Malta | - | Paradise Papers |
| CLASS OPTICAL LIMITED | Judicial representative | - | - | 06-JUN-1983 | Malta | - | Paradise Papers |
| CLASS OPTICAL LIMITED | Legal representative | - | - | 06-JUN-1983 | Malta | - | Paradise Papers |
| CLASS OPTICAL LIMITED | Director | - | - | 06-JUN-1983 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CYRIL J. GABARRETTA | Same id as | - | - | Paradise Papers |
Address (2)
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.