Officer:
LARRY J. GAUCI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARBON HILL LIMITED | Secretary | - | - | 24-AUG-2011 | Malta | - | Paradise Papers |
| COAL TRADING CO. LIMITED | Secretary | - | - | 07-APR-2004 | Malta | - | Paradise Papers |
| CORSO LOGISTIC SOLUTIONS LIMITED | Judicial representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| CORSO LOGISTIC SOLUTIONS LIMITED | Director | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
| CORSO LOGISTIC SOLUTIONS LIMITED | Legal representative | - | - | 25-MAY-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LARRY JOHN GAUCI | Same id as | - | - | 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.