Officer:
JEAN PAUL FABRI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVVIVA | Shareholder | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| FABRI & GOUDER LTD. | Judicial representative | - | - | 25-NOV-2002 | Malta | - | Paradise Papers |
| FABRI & GOUDER LTD. | Director | - | - | 25-NOV-2002 | Malta | - | Paradise Papers |
| KITE GROUP LIMITED | Shareholder | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| KITE GROUP LIMITED | Director | - | - | 24-MAY-2013 | Malta | - | Paradise Papers |
| MY EUROPEAN FUNDS | Shareholder | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| MY EUROPEAN FUNDS | Legal representative | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| MY EUROPEAN FUNDS | Director | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| MY EUROPEAN FUNDS | Judicial representative | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
| FABRI AND CAMILLERI LIMITED | Shareholder | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| FABRI AND CAMILLERI LIMITED | Judicial representative | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| FABRI AND CAMILLERI LIMITED | Legal representative | - | - | 10-JUN-2005 | Malta | - | Paradise Papers |
| FABRI AND CAMILLERI LIMITED | Director | - | - | 10-JUN-2005 | Malta | - | 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.