Entity:
SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SWISSQUOTE GROUP HOLDING LTD | Shareholder | - | - | Paradise Papers |
| SWISSQUOTE BANK LTD | Shareholder | - | - | Paradise Papers |
| ANDREW ZARB MIZZI | Secretary | - | - | Paradise Papers |
| PAOLO BUZZI | Judicial representative | - | - | Paradise Papers |
| PAOLO BUZZI | Legal representative | - | - | Paradise Papers |
| PAOLO BUZZI | Director | - | - | Paradise Papers |
| SIMON MORGENTHALER | Director | - | - | Paradise Papers |
| SIMON MORGENTHALER | Legal representative | - | - | Paradise Papers |
| SIMON MORGENTHALER | Judicial representative | - | - | Paradise Papers |
| LINO FININI | Judicial representative | - | - | Paradise Papers |
| LINO FININI | Director | - | - | Paradise Papers |
| LINO FININI | Legal representative | - | - | Paradise Papers |
| MARK ANTHONY GUILLAUMIER | Judicial representative | - | - | Paradise Papers |
| MARK ANTHONY GUILLAUMIER | Legal representative | - | - | Paradise Papers |
| MARK ANTHONY GUILLAUMIER | Director | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
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.