Entity:
CORPORATE DIRECTORS (MALTA) LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PORTMAN INTERNATIONAL HOLDINGS LTD. | Shareholder | - | - | Paradise Papers |
| EDNA NINO | Director | - | - | Paradise Papers |
| EDNA NINO | Judicial representative | - | - | Paradise Papers |
| EDNA NINO | Legal representative | - | - | Paradise Papers |
| JOSEPH MARY FORMOSA | Legal representative | - | - | Paradise Papers |
| JOSEPH MARY FORMOSA | Judicial representative | - | - | Paradise Papers |
| JOSEPH MARY FORMOSA | Director | - | - | Paradise Papers |
| FRANSINA ABELA | Liquidator | - | - | Paradise Papers |
| DAVID MARINELLI | Shareholder | - | - | Paradise Papers |
| DAVID MARINELLI | Secretary | - | - | Paradise Papers |
| BUSUTTIL & MICALLEF | 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.