ROSARIO SIVE LOUIS CARABOTT
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56059553
Relationships
- [Directorship, outgoing] legal representative of LUIGI D'OR INTERNATIONAL LIMITED
- [Directorship, outgoing] director of LOUIS JEWELLERY LIMITED
- [Directorship, outgoing] legal representative of LC HOLDINGS LIMITED
- [Directorship, outgoing] director of LOUIS LEISURE COMPLEX LIMITED
- [Ownership, outgoing] shareholder of RICOINVEST LIMITED
- [Ownership, outgoing] shareholder of LUIGI D'OR INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of LC HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LOUIS LEISURE COMPLEX LIMITED
- [Directorship, outgoing] judicial representative of LOUIS JEWELLERY LIMITED
- [Directorship, outgoing] secretary of LC HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of LOUIS JEWELLERY LIMITED
- [Directorship, outgoing] secretary of LOUIS JEWELLERY LIMITED
- [Ownership, outgoing] shareholder of LOUIS JEWELLERY LIMITED
- [Directorship, outgoing] director of LUIGI D'OR INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of LUIGI D'OR INTERNATIONAL LIMITED
- [Directorship, outgoing] director of LC HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of LC HOLDINGS LIMITED