Entity:
TORRE PAOLINA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PEACHES LIMITED | Shareholder | - | - | Paradise Papers |
| MYSTIQUE COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| RICHARD MALLIA | Director | - | - | Paradise Papers |
| RICHARD MALLIA | Judicial representative | - | - | Paradise Papers |
| RICHARD MALLIA | Legal representative | - | - | Paradise Papers |
| UMBERTO PERGOLA | Director | - | - | Paradise Papers |
| UMBERTO PERGOLA | Legal representative | - | - | Paradise Papers |
| UMBERTO PERGOLA | Judicial representative | - | - | Paradise Papers |
| Victor Schranz & Associates | Auditor | - | - | Paradise Papers |
| VICTOR ZAMMIT | Legal representative | - | - | Paradise Papers |
| VICTOR ZAMMIT | Judicial representative | - | - | Paradise Papers |
| VICTOR ZAMMIT | Secretary | - | - | Paradise Papers |
| VICTOR ZAMMIT | Director | - | - | 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.