Entity:
TA` PINTO LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JANA LIMITED | Shareholder | - | - | Paradise Papers |
| JOHN VELLA | Director | - | - | Paradise Papers |
| JOHN VELLA | Judicial representative | - | - | Paradise Papers |
| JOHN VELLA | Legal representative | - | - | Paradise Papers |
| CARMEL FARRUGIA | Shareholder | - | - | Paradise Papers |
| CARMEL FARRUGIA | Legal representative | - | - | Paradise Papers |
| CARMEL FARRUGIA | Director | - | - | Paradise Papers |
| CARMEL FARRUGIA | Secretary | - | - | Paradise Papers |
| CARMEL FARRUGIA | Judicial representative | - | - | Paradise Papers |
| BALDASSER SEYCHELL | Judicial representative | - | - | Paradise Papers |
| BALDASSER SEYCHELL | Director | - | - | Paradise Papers |
| BALDASSER SEYCHELL | Legal representative | - | - | Paradise Papers |
| MGI MALTA | 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.