Entity:
MBZT COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RAFFAELLA ZAMMIT TABONA | Judicial representative | - | - | Paradise Papers |
| RAFFAELLA ZAMMIT TABONA | Director | - | - | Paradise Papers |
| RAFFAELLA ZAMMIT TABONA | Legal representative | - | - | Paradise Papers |
| GIANLUCA CARUANA CURRAN | Secretary | - | - | Paradise Papers |
| GIANLUCA CARUANA CURRAN | Judicial representative | - | - | Paradise Papers |
| GIANLUCA CARUANA CURRAN | Director | - | - | Paradise Papers |
| GIANLUCA CARUANA CURRAN | Legal representative | - | - | Paradise Papers |
| LOUIS PADOVANI | Auditor | - | - | Paradise Papers |
| ANDREA ZAMMIT TABONA | Shareholder | - | - | Paradise Papers |
| ANDREA ZAMMIT TABONA | Director | - | - | Paradise Papers |
| ANDREA ZAMMIT TABONA | Judicial representative | - | - | Paradise Papers |
| ANDREA ZAMMIT TABONA | Legal representative | - | - | Paradise Papers |
| MICHAEL BONELLO | Shareholder | - | - | Paradise Papers |
| MICHAEL BONELLO | Legal representative | - | - | Paradise Papers |
| MICHAEL BONELLO | Director | - | - | Paradise Papers |
| MICHAEL BONELLO | 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.