Entity:
DATATRAK (MALTA) LIMITED
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EDRICHTON SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
| PROPERTY NETWORK LIMITED | Shareholder | - | - | Paradise Papers |
| GDL TRADING & SERVICES LTD | Shareholder | - | - | Paradise Papers |
| JUNIORS HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| RASPUTIN CO LIMITED | Shareholder | - | - | Paradise Papers |
| DEMCO LIMITED | Shareholder | - | - | Paradise Papers |
| M.P.J. LIMITED | Shareholder | - | - | Paradise Papers |
| JOE BALZAN | Director | - | - | Paradise Papers |
| JOE BALZAN | Legal representative | - | - | Paradise Papers |
| TAMARAC LIMITED | Shareholder | - | - | Paradise Papers |
| JOSEPH BONNICI | Director | - | - | Paradise Papers |
| JOSEPH BONNICI | Legal representative | - | - | Paradise Papers |
| PASCAL DEMAJO | Judicial representative | - | - | Paradise Papers |
| PASCAL DEMAJO | Legal representative | - | - | Paradise Papers |
| PASCAL DEMAJO | Director | - | - | Paradise Papers |
| JOSEPH SPITERI | Legal representative | - | - | Paradise Papers |
| JOSEPH SPITERI | Director | - | - | Paradise Papers |
| WALLACE FINO | Director | - | - | Paradise Papers |
| WALLACE FINO | Legal 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.