Entity:
WATFORD HOLDING LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID MARINELLI | Legal representative | - | - | Paradise Papers |
| DAVID MARINELLI | Director | - | - | Paradise Papers |
| DAVID MARINELLI | Judicial representative | - | - | Paradise Papers |
| CHARLENE MIFSUD | Secretary | - | - | Paradise Papers |
| JOSEPH FORMOSA | Judicial representative | - | - | Paradise Papers |
| JOSEPH FORMOSA | Director | - | - | Paradise Papers |
| JOSEPH FORMOSA | Legal representative | - | - | Paradise Papers |
| DAVID RALPH ASHTON | Legal representative | - | - | Paradise Papers |
| DAVID RALPH ASHTON | Judicial representative | - | - | Paradise Papers |
| DAVID RALPH ASHTON | Director | - | - | Paradise Papers |
| PI TRUSTEES LIMITED | Shareholder | - | - | Paradise Papers |
| BUSUTTIL & MICALLEF | 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.