Entity:
MALTATRANSFER.COM LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VellaZarb Limited | Shareholder | - | - | Paradise Papers |
| RUTH FARRUGIA | Shareholder | - | - | Paradise Papers |
| KEVIN MUSCAT | Shareholder | - | - | Paradise Papers |
| JOSEPH MIFSUD | Shareholder | - | - | Paradise Papers |
| PAUL MUSCAT | Shareholder | - | - | Paradise Papers |
| ANTHONY GRIMA | Shareholder | - | - | Paradise Papers |
| ESTHER GRIMA | Shareholder | - | - | Paradise Papers |
| KEVIN VELLA | Judicial representative | - | - | Paradise Papers |
| KEVIN VELLA | Legal representative | - | - | Paradise Papers |
| KEVIN VELLA | Secretary | - | - | Paradise Papers |
| KEVIN VELLA | Director | - | - | Paradise Papers |
| MERCIECA, AZZOPARDI & CO | 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.