Officer:
ALBERTO GAVARONE
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL MARITIME TRADING (MALTA) LIMITED | Director | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| CRYSTAL MARITIME TRADING (MALTA) LIMITED | Legal representative | - | - | 03-FEB-2016 | Malta | - | Paradise Papers |
| CRYSTAL MARITIME HOLDING (MALTA) LIMITED | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| CRYSTAL MARITIME HOLDING (MALTA) LIMITED | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| CRYSTAL MARITIME HOLDING (MALTA) LIMITED | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| BULK MALTA LIMITED | Shareholder | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
| BULK MALTA LIMITED | Judicial representative | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
| BULK MALTA LIMITED | Director | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
| BULK MALTA LIMITED | Legal representative | - | - | 11-AUG-2011 | Malta | - | 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.