Officer:
LUCIA BALZAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GIGGLES SERVICES CO. LIMITED | Shareholder | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| GIGGLES SERVICES CO. LIMITED | Director | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| GIGGLES SERVICES CO. LIMITED | Judicial representative | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| GIGGLES SERVICES CO. LIMITED | Legal representative | - | - | 25-JUN-2015 | Malta | - | Paradise Papers |
| FIRST STEPS LTD | Director | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| FIRST STEPS LTD | Judicial representative | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| FIRST STEPS LTD | Legal representative | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUCIA CACHIA | Same id as | - | - | Paradise Papers |
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.