Entity:
CLAF HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALESSIO CUTRONA | Shareholder | - | - | Paradise Papers |
| CHRISTIAN CUTRONA | Shareholder | - | - | Paradise Papers |
| LUCA CUTRONA | Shareholder | - | - | Paradise Papers |
| FEDERICA CUTRONA | Shareholder | - | - | Paradise Papers |
| DORIS CUTRONA | Shareholder | - | - | Paradise Papers |
| DORIS CUTRONA | Judicial representative | - | - | Paradise Papers |
| DORIS CUTRONA | Legal representative | - | - | Paradise Papers |
| DORIS CUTRONA | Director | - | - | Paradise Papers |
| GAETANO CUTRONA | Shareholder | - | - | Paradise Papers |
| GAETANO CUTRONA | Director | - | - | Paradise Papers |
| GAETANO CUTRONA | Secretary | - | - | Paradise Papers |
| GAETANO CUTRONA | Legal representative | - | - | Paradise Papers |
| GAETANO CUTRONA | Judicial representative | - | - | Paradise Papers |
| MALCOLM MIFSUD | Auditor | - | - | 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.