Entity:
AMALGAMATED INVESTMENTS SICAV P.L.C.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NORBERT TABONE | Secretary | - | - | Paradise Papers |
| EMMANUEL PAUL DELIA | Director | - | - | Paradise Papers |
| EMMANUEL PAUL DELIA | Legal representative | - | - | Paradise Papers |
| EMMANUEL PAUL DELIA | Judicial representative | - | - | Paradise Papers |
| JOSEPH C CARUANA | Director | - | - | Paradise Papers |
| JOSEPH C CARUANA | Judicial representative | - | - | Paradise Papers |
| JOSEPH C CARUANA | Legal representative | - | - | Paradise Papers |
| CARMEL JOHN FARRUGIA | Judicial representative | - | - | Paradise Papers |
| CARMEL JOHN FARRUGIA | Director | - | - | Paradise Papers |
| CARMEL JOHN FARRUGIA | Legal representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | 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.