Officer:
CLAUDIO DRAGO
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HIDRA CATERING ESTABLISHMENTS LTD | Shareholder | - | - | 31-MAY-1993 | Malta | - | Paradise Papers |
| TAX FREE SERVICES LIMITED | Shareholder | - | - | 16-NOV-1992 | Malta | - | Paradise Papers |
| L. C. D. COMPANY LIMITED | Shareholder | - | - | 02-JAN-1987 | Malta | - | Paradise Papers |
| L. C. D. COMPANY LIMITED | Director | - | - | 02-JAN-1987 | Malta | - | Paradise Papers |
| DECAL LIMITED | Shareholder | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
| DECAL LIMITED | Director | - | - | 28-NOV-2006 | Malta | - | Paradise Papers |
| Pharma Trade International Limited | Shareholder | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| Pharma Trade International Limited | Legal representative | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| Pharma Trade International Limited | Judicial representative | - | - | 13-MAR-2006 | Malta | - | Paradise Papers |
| Pharma Trade International Limited | Director | - | - | 13-MAR-2006 | 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.