Entity:
DE Ltd
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MJM EUROPE LIMITED | Shareholder | - | - | Paradise Papers |
| DOMINIC CHIRCOP | Liquidator | - | - | Paradise Papers |
| ANTONIO DEPASQUALE | Secretary | - | - | Paradise Papers |
| KEITH PSAILA | Shareholder | - | - | Paradise Papers |
| KEITH PSAILA | Director | - | - | Paradise Papers |
| KEITH PSAILA | Legal representative | - | - | Paradise Papers |
| KEITH PSAILA | Judicial representative | - | - | Paradise Papers |
| ALAN MICHAEL FIORINI | 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.