Entity:
MEDITERRANEAN CORPORATE BANK LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MEDIFIN HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| MEDITERRANEAN BANK PLC | Shareholder | - | - | Paradise Papers |
| CHARLES CINI | Judicial representative | - | - | Paradise Papers |
| CHARLES CINI | Legal representative | - | - | Paradise Papers |
| CHARLES CINI | Director | - | - | Paradise Papers |
| PAULA GALEA FARRUGIA | Secretary | - | - | Paradise Papers |
| JOAQUIN VICENT | Director | - | - | Paradise Papers |
| JOAQUIN VICENT | Judicial representative | - | - | Paradise Papers |
| JOAQUIN VICENT | Legal representative | - | - | Paradise Papers |
| ALEXANDER MARK WATSON | Legal representative | - | - | Paradise Papers |
| ALEXANDER MARK WATSON | Judicial representative | - | - | Paradise Papers |
| ALEXANDER MARK WATSON | Director | - | - | Paradise Papers |
| FRANCIS J. VASSALLO | Judicial representative | - | - | Paradise Papers |
| FRANCIS J. VASSALLO | Legal representative | - | - | Paradise Papers |
| FRANCIS J. VASSALLO | Director | - | - | Paradise Papers |
| KPMG | 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.