Officer:
ALDO CAUCHI SAVONA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gem & Lapidary Malta Ltd | Shareholder | - | - | 08-MAR-2005 | Malta | - | Paradise Papers |
| CLEMARINEX INTERNATIONAL LTD | Shareholder | - | - | 09-MAY-2007 | Malta | - | Paradise Papers |
| TRAFFIC CO. LTD | Shareholder | - | - | 27-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| TRAFFIC CO. LTD | Director | - | - | 27-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| TRAFFIC CO. LTD | Legal representative | - | - | 27-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| TRAFFIC CO. LTD | Secretary | - | - | 27-JAN-2005 | Malta | In Dissolution | Paradise Papers |
| TRAFFIC CO. LTD | Judicial representative | - | - | 27-JAN-2005 | Malta | In Dissolution | 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.