Entity:
MGI FIDUCIARY SERVICES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FRANCO PRIVITELLI | Shareholder | - | - | Paradise Papers |
| FRANCO PRIVITELLI | Judicial representative | - | - | Paradise Papers |
| FRANCO PRIVITELLI | Legal representative | - | - | Paradise Papers |
| FRANCO PRIVITELLI | Director | - | - | Paradise Papers |
| DARMANIN CAUCHI & CO | Auditor | - | - | Paradise Papers |
| NICHOLAS FALZON | Shareholder | - | - | Paradise Papers |
| NICHOLAS FALZON | Legal representative | - | - | Paradise Papers |
| NICHOLAS FALZON | Director | - | - | Paradise Papers |
| NICHOLAS FALZON | Judicial representative | - | - | Paradise Papers |
| GEORGE FARRUGIA | Shareholder | - | - | Paradise Papers |
| GEORGE FARRUGIA | Legal representative | - | - | Paradise Papers |
| GEORGE FARRUGIA | Director | - | - | Paradise Papers |
| GEORGE FARRUGIA | Judicial representative | - | - | Paradise Papers |
| GEORGE FARRUGIA | Secretary | - | - | Paradise Papers |
| RAYMOND GATT | Shareholder | - | - | Paradise Papers |
| RAYMOND GATT | Director | - | - | Paradise Papers |
| RAYMOND GATT | Legal representative | - | - | Paradise Papers |
| RAYMOND GATT | Judicial representative | - | - | Paradise Papers |
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.