Entity:
OZGE YAPI MALTA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAPHNE AGIUS | Shareholder | - | - | Paradise Papers |
| THOMAS CASSAR TORREGGIANI | Shareholder | - | - | Paradise Papers |
| RAYMOND AGIUS | Judicial representative | - | - | Paradise Papers |
| RAYMOND AGIUS | Director | - | - | Paradise Papers |
| RAYMOND AGIUS | Legal representative | - | - | Paradise Papers |
| FABIO CONFALONIERI | Shareholder | - | - | Paradise Papers |
| FABIO CONFALONIERI | Director | - | - | Paradise Papers |
| FABIO CONFALONIERI | Legal representative | - | - | Paradise Papers |
| FABIO CONFALONIERI | Secretary | - | - | Paradise Papers |
| FABIO CONFALONIERI | 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.