Entity:
GAIA LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SERGIO DRAGO | Shareholder | - | - | Paradise Papers |
| SERGIO DRAGO | Legal representative | - | - | Paradise Papers |
| SERGIO DRAGO | Director | - | - | Paradise Papers |
| SERGIO DRAGO | Judicial representative | - | - | Paradise Papers |
| LOUISETTE SANT MANDUCA | Shareholder | - | - | Paradise Papers |
| LOUISETTE SANT MANDUCA | Legal representative | - | - | Paradise Papers |
| LOUISETTE SANT MANDUCA | Judicial representative | - | - | Paradise Papers |
| LOUISETTE SANT MANDUCA | Director | - | - | Paradise Papers |
| KEVIN SCHEMBRI | Shareholder | - | - | Paradise Papers |
| KEVIN SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| KEVIN SCHEMBRI | Legal representative | - | - | Paradise Papers |
| KEVIN SCHEMBRI | Secretary | - | - | Paradise Papers |
| KEVIN SCHEMBRI | Director | - | - | Paradise Papers |
| JENNIFER PICCININO | Liquidator | - | - | Paradise Papers |
| RAYMOND J VELLA | 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.