Entity:
FILIO LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DEPRO LIMITED | Shareholder | - | - | Paradise Papers |
| F & M ENTERPRISES LIMITED | Shareholder | - | - | Paradise Papers |
| CAPITOL PROPERTIES LIMITED | Shareholder | - | - | Paradise Papers |
| MARK FORMOSA | Shareholder | - | - | Paradise Papers |
| VINCENT MIFSUD | Shareholder | - | - | Paradise Papers |
| MARIO MIFSUD | Shareholder | - | - | Paradise Papers |
| MAURICE FORMOSA | Secretary | - | - | Paradise Papers |
| JASON MIFSUD | Director | - | - | Paradise Papers |
| JASON MIFSUD | Legal representative | - | - | Paradise Papers |
| JASON MIFSUD | Judicial representative | - | - | Paradise Papers |
| CHARLES SCIRIHA | 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.