Entity:
SLAP II MALTA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LATIN POWER II- P.L.D.C. | Shareholder | - | - | Paradise Papers |
| ALEXANDER MAMO | Liquidator | - | - | Paradise Papers |
| PATRICK CALLEJA | Secretary | - | - | Paradise Papers |
| OSIRIS TRUST LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH P. FENECH | Judicial representative | - | - | Paradise Papers |
| JOSEPH P. FENECH | Legal representative | - | - | Paradise Papers |
| JOSEPH P. FENECH | Director | - | - | Paradise Papers |
| KPMG | Auditor | - | - | 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.