Entity:
AEQUITAS MANAGEMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BAILEY AUDIT SERVICES LIMITED | Auditor | - | - | Paradise Papers |
| DENISE MARIE FALZON | Director | - | - | Paradise Papers |
| DENISE MARIE FALZON | Legal representative | - | - | Paradise Papers |
| DENISE MARIE FALZON | Judicial representative | - | - | Paradise Papers |
| GEORG SAPIANO | Shareholder | - | - | Paradise Papers |
| GEORG SAPIANO | Director | - | - | Paradise Papers |
| GEORG SAPIANO | Judicial representative | - | - | Paradise Papers |
| GEORG SAPIANO | Legal representative | - | - | Paradise Papers |
| ADRIAN DELIA | Shareholder | - | - | Paradise Papers |
| ADRIAN DELIA | Judicial representative | - | - | Paradise Papers |
| ADRIAN DELIA | Secretary | - | - | Paradise Papers |
| ADRIAN DELIA | Legal representative | - | - | Paradise Papers |
| ADRIAN DELIA | Director | - | - | 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.