Entity:
DNT FIDUCIARY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HORIZON INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| MARTIN H. SAID | Judicial representative | - | - | Paradise Papers |
| MARTIN H. SAID | Director | - | - | Paradise Papers |
| MARTIN H. SAID | Legal representative | - | - | Paradise Papers |
| SPITERI BAILEY & CO | Auditor | - | - | Paradise Papers |
| MICHAEL SCICLUNA | Legal representative | - | - | Paradise Papers |
| MICHAEL SCICLUNA | Secretary | - | - | Paradise Papers |
| MICHAEL SCICLUNA | Director | - | - | Paradise Papers |
| MICHAEL SCICLUNA | Judicial representative | - | - | Paradise Papers |
| EDWARD CARBONE | Director | - | - | Paradise Papers |
| EDWARD CARBONE | Legal representative | - | - | Paradise Papers |
| EDWARD CARBONE | 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.