Officer:
ONDRE CAMILLERI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GAGLIONE HOLDINGS LIMITED | Shareholder | - | - | 30-JUN-2003 | Malta | - | Paradise Papers |
| GAGLIONE HOLDINGS LIMITED | Director | - | - | 30-JUN-2003 | Malta | - | Paradise Papers |
| GAGLIONE HOLDINGS LIMITED | Judicial representative | - | - | 30-JUN-2003 | Malta | - | Paradise Papers |
| GAGLIONE HOLDINGS LIMITED | Secretary | - | - | 30-JUN-2003 | Malta | - | Paradise Papers |
| GAGLIONE HOLDINGS LIMITED | Legal representative | - | - | 30-JUN-2003 | Malta | - | Paradise Papers |
| CAPITAL LTD | Shareholder | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| CAPITAL LTD | Legal representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| CAPITAL LTD | Secretary | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| CAPITAL LTD | Judicial representative | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
| CAPITAL LTD | Director | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ONDRE CAMILLERI GAGLIONE | Same id as | - | - | 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.