Entity:
ICON BUSINESS SOLUTIONS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANNE COSTA | Shareholder | - | - | Paradise Papers |
| MALBROS CO. LIMITED | Shareholder | - | - | Paradise Papers |
| SANDRO COSTA | Judicial representative | - | - | Paradise Papers |
| SANDRO COSTA | Director | - | - | Paradise Papers |
| SANDRO COSTA | Legal representative | - | - | Paradise Papers |
| MARTIN MALLIA | Secretary | - | - | Paradise Papers |
| LEE ANGUS JOHNSON | Shareholder | - | - | Paradise Papers |
| LEE ANGUS JOHNSON | Legal representative | - | - | Paradise Papers |
| LEE ANGUS JOHNSON | Judicial representative | - | - | Paradise Papers |
| LEE ANGUS JOHNSON | Director | - | - | Paradise Papers |
| LOUIS CASSAR PULLICINO | Liquidator | - | - | Paradise Papers |
| DAMIAN MALLIA | Legal representative | - | - | Paradise Papers |
| DAMIAN MALLIA | Director | - | - | Paradise Papers |
| DAMIAN MALLIA | 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.