Entity:
TRANSFREIGHT LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARJOE ABELA | Shareholder | - | - | Paradise Papers |
| IMPACT FOUR INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| CARMELO BARTOLO | Auditor | - | - | Paradise Papers |
| IVAN CASSAR | Auditor | - | - | Paradise Papers |
| WILLIAM VELLA | Shareholder | - | - | Paradise Papers |
| WILLIAM VELLA | Judicial representative | - | - | Paradise Papers |
| WILLIAM VELLA | Director | - | - | Paradise Papers |
| WILLIAM VELLA | Legal representative | - | - | Paradise Papers |
| SAVIOUR ABELA | Director | - | - | Paradise Papers |
| SAVIOUR ABELA | Legal representative | - | - | Paradise Papers |
| SAVIOUR ABELA | Judicial representative | - | - | Paradise Papers |
| SAVIOUR ABELA | Secretary | - | - | Paradise Papers |
| FRANK BORG | Judicial representative | - | - | Paradise Papers |
| FRANK BORG | Legal representative | - | - | Paradise Papers |
| FRANK BORG | 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.