Entity:
FIDUCIARY SERVICES (MALTA) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FIDUCIARY HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| KATE BENTLEY | Legal representative | - | - | Paradise Papers |
| KATE BENTLEY | Director | - | - | Paradise Papers |
| KATE BENTLEY | Judicial representative | - | - | Paradise Papers |
| JOSEPH IMOSSI | Secretary | - | - | Paradise Papers |
| FIDUCIARY TRUST LIMITED | Shareholder | - | - | Paradise Papers |
| EF & CO | Auditor | - | - | Paradise Papers |
| ROBERTO STIVALA | Legal representative | - | - | Paradise Papers |
| ROBERTO STIVALA | Judicial representative | - | - | Paradise Papers |
| ROBERTO STIVALA | Director | - | - | Paradise Papers |
| ADRIAN CAMILLERI | Director | - | - | Paradise Papers |
| ADRIAN CAMILLERI | Legal representative | - | - | Paradise Papers |
| ADRIAN CAMILLERI | 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.