Officer:
GIOVANNI CAPPITTA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.M.D. OPERATIONS LIMITED | Director | - | - | 14-JAN-2009 | Malta | - | Paradise Papers |
| G.M.D. OPERATIONS LIMITED | Judicial representative | - | - | 14-JAN-2009 | Malta | - | Paradise Papers |
| G.M.D. OPERATIONS LIMITED | Legal representative | - | - | 14-JAN-2009 | Malta | - | Paradise Papers |
| VALL FISH IMPORT EXPORT LIMITED | Judicial representative | - | - | 27-MAR-1996 | Malta | - | Paradise Papers |
| VALL FISH IMPORT EXPORT LIMITED | Legal representative | - | - | 27-MAR-1996 | Malta | - | Paradise Papers |
| VALL FISH IMPORT EXPORT LIMITED | Director | - | - | 27-MAR-1996 | Malta | - | Paradise Papers |
| DEEP SEA AQUA CULTURE LTD | Legal representative | - | - | 01-APR-1998 | Malta | - | Paradise Papers |
| DEEP SEA AQUA CULTURE LTD | Director | - | - | 01-APR-1998 | Malta | - | Paradise Papers |
| DEEP SEA AQUA CULTURE LTD | Judicial representative | - | - | 01-APR-1998 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN SEBASTIAN CAPPITTA | 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.