Entity:
KOI HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAUL FARRUGIA | Shareholder | - | - | Paradise Papers |
| JOHN ATTARD | Legal representative | - | - | Paradise Papers |
| JOHN ATTARD | Judicial representative | - | - | Paradise Papers |
| JOHN ATTARD | Director | - | - | Paradise Papers |
| CAMILLERI GALEA LTD | Auditor | - | - | Paradise Papers |
| ANTHONY VELLA | Secretary | - | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Shareholder | - | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Director | - | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | Legal representative | - | - | Paradise Papers |
| ECOVIS (MALTA) TFC LIMITED | 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.