Entity:
IIC (MALTA) LTD
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INDUSTRIAL INVESTMENT CORPORATION LTD | Shareholder | - | - | Paradise Papers |
| BRYAN JOHN WARREN | Legal representative | - | - | Paradise Papers |
| BRYAN JOHN WARREN | Director | - | - | Paradise Papers |
| BRYAN JOHN WARREN | Judicial representative | - | - | Paradise Papers |
| DOMINIC FIDELIS | Judicial representative | - | - | Paradise Papers |
| DOMINIC FIDELIS | Legal representative | - | - | Paradise Papers |
| DOMINIC FIDELIS | Director | - | - | Paradise Papers |
| GEORGE ALBERT CROSSLAND | Judicial representative | - | - | Paradise Papers |
| GEORGE ALBERT CROSSLAND | Director | - | - | Paradise Papers |
| GEORGE ALBERT CROSSLAND | Legal representative | - | - | Paradise Papers |
| CHARLES BAILEY | Shareholder | - | - | Paradise Papers |
| CHARLES BAILEY | Judicial representative | - | - | Paradise Papers |
| CHARLES BAILEY | Legal representative | - | - | Paradise Papers |
| CHARLES BAILEY | Director | - | - | Paradise Papers |
| MIGUEL ZAMMIT TABONA | Secretary | - | - | Paradise Papers |
| ANDREW GALEA & ASSOCIATES | 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.