Entity:
CAPITOL PROPERTIES LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOHN EBEJER | Shareholder | - | - | Paradise Papers |
| JOSEPH PORTELLI | Shareholder | - | - | Paradise Papers |
| JOHN CAMILLERI | Shareholder | - | - | Paradise Papers |
| JOHN CAMILLERI | Director | - | - | Paradise Papers |
| LEO GATT | Judicial representative | - | - | Paradise Papers |
| LEO GATT | Legal representative | - | - | Paradise Papers |
| SPIRIDIONE MIFSUD | Shareholder | - | - | Paradise Papers |
| CATHERINE MUSCAT | Shareholder | - | - | Paradise Papers |
| CLARE BUGEJA | Shareholder | - | - | Paradise Papers |
| CLARE BUGEJA | Secretary | - | - | Paradise Papers |
| MAURICE FORMOSA | Shareholder | - | - | Paradise Papers |
| MAURICE FORMOSA | Judicial representative | - | - | Paradise Papers |
| MAURICE FORMOSA | Legal representative | - | - | Paradise Papers |
| MAURICE FORMOSA | Director | - | - | Paradise Papers |
| DFK (Malta) Farrugia, Farrugia & Co | 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.