Entity:
MAXITRADE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAULINE FRENDO | Shareholder | - | - | Paradise Papers |
| PAULINE FRENDO | Judicial representative | - | - | Paradise Papers |
| PAULINE FRENDO | Legal representative | - | - | Paradise Papers |
| PAULINE FRENDO | Director | - | - | Paradise Papers |
| MASSIMO FENECH | Shareholder | - | - | Paradise Papers |
| MASSIMO FENECH | Secretary | - | - | Paradise Papers |
| MASSIMO FENECH | Director | - | - | Paradise Papers |
| MASSIMO FENECH | Judicial representative | - | - | Paradise Papers |
| MASSIMO FENECH | Legal representative | - | - | Paradise Papers |
| DAREN FENECH | Shareholder | - | - | Paradise Papers |
| DAREN FENECH | Director | - | - | Paradise Papers |
| DAREN FENECH | Judicial representative | - | - | Paradise Papers |
| DAREN FENECH | Legal representative | - | - | Paradise Papers |
| BUSUTTIL & MICALLEF | 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.