Officer:
ROSARIO SIVE LOUIS CARABOTT
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RICOINVEST LIMITED | Shareholder | - | - | 22-FEB-2002 | Malta | - | Paradise Papers |
| LOUIS LEISURE COMPLEX LIMITED | Shareholder | - | - | 11-SEP-1990 | Malta | - | Paradise Papers |
| LOUIS LEISURE COMPLEX LIMITED | Director | - | - | 11-SEP-1990 | Malta | - | Paradise Papers |
| LOUIS JEWELLERY LIMITED | Shareholder | - | - | 13-JUL-2001 | Malta | - | Paradise Papers |
| LOUIS JEWELLERY LIMITED | Director | - | - | 13-JUL-2001 | Malta | - | Paradise Papers |
| LOUIS JEWELLERY LIMITED | Legal representative | - | - | 13-JUL-2001 | Malta | - | Paradise Papers |
| LOUIS JEWELLERY LIMITED | Secretary | - | - | 13-JUL-2001 | Malta | - | Paradise Papers |
| LOUIS JEWELLERY LIMITED | Judicial representative | - | - | 13-JUL-2001 | Malta | - | Paradise Papers |
| LC HOLDINGS LIMITED | Shareholder | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| LC HOLDINGS LIMITED | Legal representative | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| LC HOLDINGS LIMITED | Judicial representative | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| LC HOLDINGS LIMITED | Director | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| LC HOLDINGS LIMITED | Secretary | - | - | 07-NOV-2002 | Malta | - | Paradise Papers |
| LUIGI D'OR INTERNATIONAL LIMITED | Shareholder | - | - | 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 | Judicial representative | - | - | 06-AUG-1999 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 39, MDINA ROAD, ATTARD BZN 03 | 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.