Officer:
ROBERT GAUCI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GRAND CAFE` PLAZA CO LTD | Director | - | - | 18-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| CINECITTA CO. LTD. | Director | - | - | 26-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| CITTA` HOLDINGS CO. LTD | Judicial representative | - | - | 15-OCT-1997 | Malta | - | Paradise Papers |
| CITTA` HOLDINGS CO. LTD | Legal representative | - | - | 15-OCT-1997 | Malta | - | Paradise Papers |
| CITTA` HOLDINGS CO. LTD | Secretary | - | - | 15-OCT-1997 | Malta | - | Paradise Papers |
| PRODOTTI FARINACI LIMITED | Judicial representative | - | - | 23-JAN-1986 | Malta | - | Paradise Papers |
| PRODOTTI FARINACI LIMITED | Legal representative | - | - | 23-JAN-1986 | Malta | - | Paradise Papers |
| PRODOTTI FARINACI LIMITED | Director | - | - | 23-JAN-1986 | 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.