Officer:
GABRIELLA CUGIA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LITTLE WING LTD | Director | - | - | 30-DEC-2002 | Malta | Struck Off | Paradise Papers |
| SAND CASTLES LIMITED | Director | - | - | 15-JAN-1998 | Malta | Struck Off | Paradise Papers |
| SPOON RIVER SHIPPING COMPANY LIMITED | Director | - | - | 01-DEC-2003 | Malta | In Dissolution | Paradise Papers |
| PURPLE SONG LTD | Director | - | - | 06-JAN-1995 | Malta | Struck Off | Paradise Papers |
| LITTLE SONG LIMITED | Director | - | - | 09-OCT-1981 | Malta | Struck Off | Paradise Papers |
| THORPES SHIPPING LIMITED | Legal representative | - | - | 13-AUG-2004 | Malta | Struck Off | Paradise Papers |
| THORPES SHIPPING LIMITED | Director | - | - | 13-AUG-2004 | Malta | Struck Off | Paradise Papers |
| THORPES SHIPPING LIMITED | Judicial representative | - | - | 13-AUG-2004 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 6, LACETS ST LEON, MONACO | 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.