Entity:
INGENIA MALTA LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MAURITIO BIONDI | Shareholder | - | - | Paradise Papers |
| ARIANNA NARDULLI | Shareholder | - | - | Paradise Papers |
| STEFANO NARDULLI | Shareholder | - | - | Paradise Papers |
| VITO PASQUALINI | Shareholder | - | - | Paradise Papers |
| VITO PASQUALINI | Legal representative | - | - | Paradise Papers |
| VITO PASQUALINI | Judicial representative | - | - | Paradise Papers |
| VITO PASQUALINI | Director | - | - | Paradise Papers |
| LOUISA DALLI | Secretary | - | - | Paradise Papers |
| HORWATH MALTA | 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.