Officer:
MARIA MAGRO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOZO DIVING CLUB LIMITED | Shareholder | - | - | 30-NOV-1987 | Malta | Struck Off | Paradise Papers |
| GOZO DIVING CLUB LIMITED | Director | - | - | 30-NOV-1987 | Malta | Struck Off | Paradise Papers |
| GOZO DIVING CLUB LIMITED | Judicial representative | - | - | 30-NOV-1987 | Malta | Struck Off | Paradise Papers |
| MARIBLU GOZO LIMITED | Shareholder | - | - | 10-DEC-1984 | Malta | - | Paradise Papers |
| MARIBLU GOZO LIMITED | Legal representative | - | - | 10-DEC-1984 | Malta | - | Paradise Papers |
| MARIBLU GOZO LIMITED | Judicial representative | - | - | 10-DEC-1984 | Malta | - | Paradise Papers |
| MARIBLU GOZO LIMITED | Director | - | - | 10-DEC-1984 | Malta | - | Paradise Papers |
| CITYPEARL LIMITED | Shareholder | - | - | 31-DEC-1979 | Malta | - | Paradise Papers |
| CITYPEARL LIMITED | Director | - | - | 31-DEC-1979 | Malta | - | Paradise Papers |
| CITYPEARL LIMITED | Legal representative | - | - | 31-DEC-1979 | Malta | - | Paradise Papers |
| CITYPEARL LIMITED | Judicial representative | - | - | 31-DEC-1979 | Malta | - | 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.