Entity:
SIVA INVESTMENTS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VANESSA AQUILINA | Shareholder | - | - | Paradise Papers |
| FEDELE AQUILINA | Shareholder | - | - | Paradise Papers |
| FEDELE AQUILINA | Legal representative | - | - | Paradise Papers |
| FEDELE AQUILINA | Judicial representative | - | - | Paradise Papers |
| FEDELE AQUILINA | Director | - | - | Paradise Papers |
| F & F TRUST SERVICES LTD. | Shareholder | - | - | Paradise Papers |
| RSM MALTA | Auditor | - | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 50, MSIDA SEA FRONT, MSIDA | Paradise Papers |
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.