Entity:
EQUITY SIF MALTA 1 LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EQUITY SIF MALTA HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| DUET HOLDING S.A. | Shareholder | - | - | Paradise Papers |
| CLIVE SMALLEY | Judicial representative | - | - | Paradise Papers |
| CLIVE SMALLEY | Legal representative | - | - | Paradise Papers |
| CLIVE SMALLEY | Director | - | - | Paradise Papers |
| MICHEL BEZZOLA | Judicial representative | - | - | Paradise Papers |
| MICHEL BEZZOLA | Legal representative | - | - | Paradise Papers |
| MICHEL BEZZOLA | Director | - | - | Paradise Papers |
| MONICA GALEA | Secretary | - | - | Paradise Papers |
| JEREMY DEBONO | Liquidator | - | - | Paradise Papers |
| RAYMOND BUSUTTIL | Legal representative | - | - | Paradise Papers |
| RAYMOND BUSUTTIL | Director | - | - | Paradise Papers |
| RAYMOND BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | 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.