Entity:
IURIS FIDUCIARY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETER PAUL FENECH | Shareholder | - | - | Paradise Papers |
| EDWARD ENGERER | Auditor | - | - | Paradise Papers |
| SIMON GALEA TESTAFERRATA | Shareholder | - | - | Paradise Papers |
| SIMON GALEA TESTAFERRATA | Legal representative | - | - | Paradise Papers |
| SIMON GALEA TESTAFERRATA | Director | - | - | Paradise Papers |
| SIMON GALEA TESTAFERRATA | Judicial representative | - | - | Paradise Papers |
| JEANNINE GIGLIO | Shareholder | - | - | Paradise Papers |
| JEANNINE GIGLIO | Director | - | - | Paradise Papers |
| JEANNINE GIGLIO | Legal representative | - | - | Paradise Papers |
| JEANNINE GIGLIO | Secretary | - | - | Paradise Papers |
| JEANNINE GIGLIO | Judicial representative | - | - | Paradise Papers |
| PETER FENECH | Judicial representative | - | - | Paradise Papers |
| PETER FENECH | Director | - | - | Paradise Papers |
| PETER FENECH | 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.