Entity:
BRC (MALTA) LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAI HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| MATTHEW FENECH | Legal representative | - | - | Paradise Papers |
| MATTHEW FENECH | Director | - | - | Paradise Papers |
| MATTHEW FENECH | Judicial representative | - | - | Paradise Papers |
| NIKOLAI DE GIORGIO | Director | - | - | Paradise Papers |
| NIKOLAI DE GIORGIO | Judicial representative | - | - | Paradise Papers |
| NIKOLAI DE GIORGIO | Secretary | - | - | Paradise Papers |
| NIKOLAI DE GIORGIO | Legal representative | - | - | Paradise Papers |
| DELOITTE AUDIT LTD | 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.