Entity:
DUET ALTERNATIVE INVESTMENTS MALTA HOLDING LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DUET ALTERNATIVE INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| DUET ASSET MANAGEMENT LTD | Shareholder | - | - | Paradise Papers |
| STEPHEN BALZAN | Liquidator | - | - | Paradise Papers |
| TUE SANDO | Director | - | - | Paradise Papers |
| TUE SANDO | Legal representative | - | - | Paradise Papers |
| TUE SANDO | Judicial representative | - | - | Paradise Papers |
| IVAN CINI | Secretary | - | - | Paradise Papers |
| TOM ANASTASI PACE | Judicial representative | - | - | Paradise Papers |
| TOM ANASTASI PACE | Director | - | - | Paradise Papers |
| TOM ANASTASI PACE | Legal representative | - | - | Paradise Papers |
| RAYMOND BUSUTTIL | Legal representative | - | - | Paradise Papers |
| RAYMOND BUSUTTIL | Director | - | - | Paradise Papers |
| RAYMOND BUSUTTIL | Judicial representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | 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.