Officer:
MAROUSKA MIFSUD BONELLO
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CASA & STILE LIMITED | Shareholder | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
| FANTASY MARINE LIMITED | Shareholder | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| FANTASY MARINE LIMITED | Director | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| FANTASY MARINE LIMITED | Judicial representative | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
| FANTASY MARINE LIMITED | Legal representative | - | - | 01-AUG-2006 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARUSKA MIFSUD BONELLO | Same id as | - | - | 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.