Entity:
INVESTMENT PROJECT HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PATRICK GAUCI | Auditor | - | - | Paradise Papers |
| KONRAD BUHAGIAR | Shareholder | - | - | Paradise Papers |
| KONRAD BUHAGIAR | Director | - | - | Paradise Papers |
| KONRAD BUHAGIAR | Legal representative | - | - | Paradise Papers |
| KONRAD BUHAGIAR | Judicial representative | - | - | Paradise Papers |
| DAVID DRAGO | Shareholder | - | - | Paradise Papers |
| DAVID DRAGO | Director | - | - | Paradise Papers |
| DAVID DRAGO | Legal representative | - | - | Paradise Papers |
| DAVID DRAGO | Judicial representative | - | - | Paradise Papers |
| ALBERTO MICELI FARRUGIA | Shareholder | - | - | Paradise Papers |
| ALBERTO MICELI FARRUGIA | Legal representative | - | - | Paradise Papers |
| ALBERTO MICELI FARRUGIA | Judicial representative | - | - | Paradise Papers |
| ALBERTO MICELI FARRUGIA | Director | - | - | Paradise Papers |
| DAVID FELICE | Shareholder | - | - | Paradise Papers |
| DAVID FELICE | Legal representative | - | - | Paradise Papers |
| DAVID FELICE | Secretary | - | - | Paradise Papers |
| DAVID FELICE | Director | - | - | Paradise Papers |
| DAVID FELICE | Judicial representative | - | - | 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.