Entity:
3A FIDUCIARY SERVICES LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CLIVE FARRUGIA | Shareholder | - | - | Paradise Papers |
| CLIVE FARRUGIA | Legal representative | - | - | Paradise Papers |
| CLIVE FARRUGIA | Director | - | - | Paradise Papers |
| CLIVE FARRUGIA | Judicial representative | - | - | Paradise Papers |
| CHRISTIAN VELLA | Shareholder | - | - | Paradise Papers |
| CHRISTIAN VELLA | Judicial representative | - | - | Paradise Papers |
| CHRISTIAN VELLA | Legal representative | - | - | Paradise Papers |
| CHRISTIAN VELLA | Director | - | - | Paradise Papers |
| GRANT THORNTON | Auditor | - | - | Paradise Papers |
| NEVILLE CUTAJAR | Shareholder | - | - | Paradise Papers |
| NEVILLE CUTAJAR | Judicial representative | - | - | Paradise Papers |
| NEVILLE CUTAJAR | Director | - | - | Paradise Papers |
| NEVILLE CUTAJAR | Secretary | - | - | Paradise Papers |
| NEVILLE CUTAJAR | Legal representative | - | - | 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.