Entity:
CLEAR WATER CONCEPTS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SALVATORE CATAUDELLA | Shareholder | - | - | Paradise Papers |
| ANTONIO ROVILLO | Shareholder | - | - | Paradise Papers |
| SEBASTIANO CAVALLO | Shareholder | - | - | Paradise Papers |
| SEBASTIANO CAVALLO | Secretary | - | - | Paradise Papers |
| GIOVANNI GALOTA | Shareholder | - | - | Paradise Papers |
| GIOVANNI GALOTA | Judicial representative | - | - | Paradise Papers |
| GIOVANNI GALOTA | Director | - | - | Paradise Papers |
| GIOVANNI GALOTA | Legal representative | - | - | Paradise Papers |
| JOSEPH SCHEMBRI | Shareholder | - | - | Paradise Papers |
| JOSEPH SCHEMBRI | Legal representative | - | - | Paradise Papers |
| JOSEPH SCHEMBRI | Director | - | - | Paradise Papers |
| JOSEPH SCHEMBRI | Judicial representative | - | - | Paradise Papers |
| 3A | 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.