Officer:
GABRIELLE CARBONARO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WCO LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
| LONDON3 LIMITED | Shareholder | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
| LONDON3 LIMITED | Director | - | - | 26-SEP-2008 | Malta | - | Paradise Papers |
| MAIDA LIMITED | Director | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| MAIDA LIMITED | Judicial representative | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| Hyde Limited | Legal representative | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| Hyde Limited | Director | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| Hyde Limited | Judicial representative | - | - | 01-DEC-2006 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GABRIELLA CARBONARO | 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.