Officer:
GRAZIELLA FAVA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| R.F. LIMITED | Secretary | - | - | 13-FEB-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| CHEMIMART LTD | Director | - | - | 19-AUG-1968 | Malta | - | Paradise Papers |
| KEMIMPORT LIMITED | Director | - | - | 16-JUL-1965 | Malta | - | Paradise Papers |
| G.R.A.P. LIMITED | Shareholder | - | - | 16-OCT-1989 | Malta | - | Paradise Papers |
| G.R.A.P. LIMITED | Director | - | - | 16-OCT-1989 | Malta | - | Paradise Papers |
| G.R.A.P. LIMITED | Legal representative | - | - | 16-OCT-1989 | Malta | - | Paradise Papers |
| G.R.A.P. LIMITED | Judicial representative | - | - | 16-OCT-1989 | Malta | - | 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.