Entity:
A.F.D.A. LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANNE SANTNER NEE FENECH | Shareholder | - | - | Paradise Papers |
| THERESE FENECH | Shareholder | - | - | Paradise Papers |
| DOREEN GATT | Shareholder | - | - | Paradise Papers |
| MARCELLE BORG | Shareholder | - | - | Paradise Papers |
| JOSEPH BORG | Shareholder | - | - | Paradise Papers |
| JOSEPH BORG | Director | - | - | Paradise Papers |
| JOSEPH BORG | Judicial representative | - | - | Paradise Papers |
| JOSEPH BORG | Secretary | - | - | Paradise Papers |
| JOSEPH BORG | Legal representative | - | - | Paradise Papers |
| JOSEPH GATT | Shareholder | - | - | Paradise Papers |
| JOSEPH GATT | Judicial representative | - | - | Paradise Papers |
| JOSEPH GATT | Legal representative | - | - | Paradise Papers |
| JOSEPH GATT | Director | - | - | Paradise Papers |
| JUSTIN CUTAJAR | Liquidator | - | - | Paradise Papers |
| HLB FALZON & FALZON | 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.