Officer:
MICHAEL A CIAVOLA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HABIT TRADING LTD | Shareholder | - | - | 23-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| A. M. M. TRADING LTD | Shareholder | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| A. M. M. TRADING LTD | Director | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| A. M. M. TRADING LTD | Judicial representative | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| A. M. M. TRADING LTD | Legal representative | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
| A. M. M. TRADING LTD | Secretary | - | - | 16-MAY-1995 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MICHAEL CIAVOLA | Same id as | - | - | Paradise Papers |
Address (1)
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.