Entity:
B3W Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOFT INVEST LIMITED | Shareholder | - | - | Paradise Papers |
| SOFT INVEST LIMITED | Judicial representative | - | - | Paradise Papers |
| SOFT INVEST LIMITED | Director | - | - | Paradise Papers |
| SOFT INVEST LIMITED | Legal representative | - | - | Paradise Papers |
| JOSE MICALLEF | Judicial representative | - | - | Paradise Papers |
| JOSE MICALLEF | Director | - | - | Paradise Papers |
| JOSE MICALLEF | Legal representative | - | - | Paradise Papers |
| PHILIPPE WARZEE | Secretary | - | - | Paradise Papers |
| MGI MALTA | Auditor | - | - | Paradise Papers |
| RELIANCE MANAGEMENT LTD | Shareholder | - | - | 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.