Entity:
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
Connections:
Officer (29)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID FERRY | Shareholder | - | - | Paradise Papers |
| INSTITUTE OF FINANCIAL SERVICES PRACTITIONERS | Shareholder | - | - | Paradise Papers |
| DOREEN FENECH | Shareholder | - | - | Paradise Papers |
| DELOITTE & TOUCHE | Shareholder | - | - | Paradise Papers |
| JUANITA BEZZINA | Shareholder | - | - | Paradise Papers |
| MICHELLE SANT | Shareholder | - | - | Paradise Papers |
| PIERRE PORTELLI | Shareholder | - | - | Paradise Papers |
| ROBERT ATTARD | Shareholder | - | - | Paradise Papers |
| STEPHEN ATTARD | Shareholder | - | - | Paradise Papers |
| CHRISTOPHER NAUDI | Shareholder | - | - | Paradise Papers |
| NEVILLE J GATT | Shareholder | - | - | Paradise Papers |
| ANDRE ZARB | Shareholder | - | - | Paradise Papers |
| ROSANNE BONNICI | Shareholder | - | - | Paradise Papers |
| ROBERTA FENECH GAUCI | Shareholder | - | - | Paradise Papers |
| MARK A GRECH | Shareholder | - | - | Paradise Papers |
| ANTHONY PACE | Shareholder | - | - | Paradise Papers |
| KEVIN CATANIA | Shareholder | - | - | Paradise Papers |
| JEAN-PHILIPPE CHETCUTI | Shareholder | - | - | Paradise Papers |
| MARC ALDEN | Shareholder | - | - | Paradise Papers |
| KEVIN J VALENZIA | Shareholder | - | - | Paradise Papers |
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.