Officer:
ISABELLE GRECH
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PALLET LINE LIMITED | Shareholder | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| PALLET LINE LIMITED | Secretary | - | - | 28-JUL-2010 | Malta | - | Paradise Papers |
| DI ROCCO TRADING LTD | Shareholder | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| DI ROCCO TRADING LTD | Director | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| DI ROCCO TRADING LTD | Judicial representative | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
| DI ROCCO TRADING LTD | Legal representative | - | - | 10-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.