Officer:
GABRIEL CASSAR TORREGIANI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GALLEON COMPANY LIMITED | Shareholder | - | - | 09-JUN-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| ECO OFFICE CONSUMABLE SUPPLIES LTD | Shareholder | - | - | 02-MAY-2003 | Malta | Struck Off | Paradise Papers |
| ECO OFFICE CONSUMABLE SUPPLIES LTD | Legal representative | - | - | 02-MAY-2003 | Malta | Struck Off | Paradise Papers |
| ECO OFFICE CONSUMABLE SUPPLIES LTD | Director | - | - | 02-MAY-2003 | Malta | Struck Off | Paradise Papers |
| ECO OFFICE CONSUMABLE SUPPLIES LTD | Judicial representative | - | - | 02-MAY-2003 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GABRIEL CASSAR TORREGGIANI | 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.