Entity:
PROPERTY SWAP LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| D.M. HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| DESMOND MIZZI | Legal representative | - | - | Paradise Papers |
| DESMOND MIZZI | Judicial representative | - | - | Paradise Papers |
| DESMOND MIZZI | Director | - | - | Paradise Papers |
| JOSEPH TABONE | Shareholder | - | - | Paradise Papers |
| JOSEPH TABONE | Director | - | - | Paradise Papers |
| JOSEPH TABONE | Legal representative | - | - | Paradise Papers |
| JOSEPH TABONE | Secretary | - | - | Paradise Papers |
| JOSEPH TABONE | Judicial 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.