Entity:
PHILADELPHOS MALTA 6 LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KLEOPATRA GUERNSEY HOLDINGS L.P. | Shareholder | - | - | Paradise Papers |
| KLEOPATRA GUERNSEY LIMITED | Shareholder | - | - | Paradise Papers |
| RAY STAFRACE | Secretary | - | - | Paradise Papers |
| WALTER XUEREB | Liquidator | - | - | Paradise Papers |
| JOSEPH GRIOLI | Director | - | - | Paradise Papers |
| JOSEPH GRIOLI | Legal representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | 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.