Officer:
ANDREA CLAVARINO
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KYLA HOLDING LIMITED | Director | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| KYLA HOLDING LIMITED | Judicial representative | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| KYLA HOLDING LIMITED | Legal representative | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| KYLA LOGISTICS LIMITED | Judicial representative | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| KYLA LOGISTICS LIMITED | Legal representative | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| KYLA LOGISTICS LIMITED | Director | - | - | 29-MAR-2012 | Malta | - | Paradise Papers |
| COECLERICI MALTA LIMITED | Judicial representative | - | - | 28-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| COECLERICI MALTA LIMITED | Director | - | - | 28-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| COECLERICI MALTA LIMITED | Legal representative | - | - | 28-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| CCL MALTA LIMITED | Legal representative | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| CCL MALTA LIMITED | Director | - | - | 28-MAR-2012 | Malta | - | Paradise Papers |
| CCL MALTA LIMITED | Judicial representative | - | - | 28-MAR-2012 | 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.