Entity:
AWABI LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEREK GALLIANO | Judicial representative | - | - | Paradise Papers |
| DEREK GALLIANO | Legal representative | - | - | Paradise Papers |
| DEREK GALLIANO | Director | - | - | Paradise Papers |
| LOUIS PHILIP LOMBARD | Legal representative | - | - | Paradise Papers |
| LOUIS PHILIP LOMBARD | Director | - | - | Paradise Papers |
| LOUIS PHILIP LOMBARD | Judicial representative | - | - | Paradise Papers |
| ROSANNA CARMEN DURAN | Director | - | - | Paradise Papers |
| ROSANNA CARMEN DURAN | Legal representative | - | - | Paradise Papers |
| ROSANNA CARMEN DURAN | Judicial representative | - | - | Paradise Papers |
| MIGLE VIRBALAITE | Secretary | - | - | Paradise Papers |
| SARAH ELIZABETH WHITE | Secretary | - | - | Paradise Papers |
| SOVEREIGN TRUST (MALTA) LIMITED | Shareholder | - | - | 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.