Officer:
MARIA CARABOTT
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LC HOLDINGS LIMITED | Shareholder | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| LUIGI D'OR INTERNATIONAL LIMITED | Shareholder | - | - | 06-AUG-1999 | Malta | - | Paradise Papers |
| LUIGI D'OR INTERNATIONAL LIMITED | Judicial representative | - | - | 06-AUG-1999 | Malta | - | Paradise Papers |
| LUIGI D'OR INTERNATIONAL LIMITED | Legal representative | - | - | 06-AUG-1999 | Malta | - | Paradise Papers |
| LUIGI D'OR INTERNATIONAL LIMITED | Director | - | - | 06-AUG-1999 | Malta | - | Paradise Papers |
| LUIGI D'OR INTERNATIONAL LIMITED | Secretary | - | - | 06-AUG-1999 | 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.