Entity:
ROMEXIM MALTA LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLAI BALZAN | Secretary | - | - | Paradise Papers |
| JEFFREY FRANCES | Legal representative | - | - | Paradise Papers |
| JEFFREY FRANCES | Judicial representative | - | - | Paradise Papers |
| JEFFREY FRANCES | Director | - | - | Paradise Papers |
| JAMES MORRISON | Shareholder | - | - | Paradise Papers |
| JAMES MORRISON | Director | - | - | Paradise Papers |
| JAMES MORRISON | Judicial representative | - | - | Paradise Papers |
| JAMES MORRISON | Legal representative | - | - | Paradise Papers |
| NORMAN FRANCES | Shareholder | - | - | Paradise Papers |
| NORMAN FRANCES | Director | - | - | Paradise Papers |
| NORMAN FRANCES | Legal representative | - | - | Paradise Papers |
| NORMAN FRANCES | Judicial representative | - | - | Paradise Papers |
| PIERRE MUSU | Liquidator | - | - | Paradise Papers |
| CHRISTOPHER BALDACCHINO | 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.