Entity:
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DUET GLOBAL EQUITY FUND S.A. SICAV SIF | Shareholder | - | - | Paradise Papers |
| DUET HOLDING S.A. | Shareholder | - | - | Paradise Papers |
| GIORDANO COLETTI | Judicial representative | - | - | Paradise Papers |
| GIORDANO COLETTI | Legal representative | - | - | Paradise Papers |
| GIORDANO COLETTI | Director | - | - | Paradise Papers |
| MONICA GALEA JOHN | Secretary | - | - | Paradise Papers |
| RAYMOND BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| RAYMOND BUSUTTIL | Legal representative | - | - | Paradise Papers |
| RAYMOND BUSUTTIL | Director | - | - | Paradise Papers |
| REUBEN MIFSUD | Liquidator | - | - | Paradise Papers |
| EDWARD CARBONE | Judicial representative | - | - | Paradise Papers |
| EDWARD CARBONE | Legal representative | - | - | Paradise Papers |
| EDWARD CARBONE | Director | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
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.