Entity:
MALTA FORFAIT LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WOLF REINHARD SCHWIPPERT | Legal representative | - | - | Paradise Papers |
| WOLF REINHARD SCHWIPPERT | Director | - | - | Paradise Papers |
| WOLF REINHARD SCHWIPPERT | Judicial representative | - | - | Paradise Papers |
| HYNEK PINDA | Director | - | - | Paradise Papers |
| HYNEK PINDA | Legal representative | - | - | Paradise Papers |
| HYNEK PINDA | Judicial representative | - | - | Paradise Papers |
| ENCORE SERVICES LIMITED | Shareholder | - | - | Paradise Papers |
| FIDUCIARY TRUST LIMITED | Shareholder | - | - | Paradise Papers |
| ROBERTO STIVALA | Secretary | - | - | Paradise Papers |
| EF & CO | 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.