Entity:
ZODIAL EQUITY TRADING (MALTA) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZODIAL OPPORTUNITIES SICAV P.L.C. | Shareholder | - | - | Paradise Papers |
| FORTEN ASSET MANAGEMENT LIMITED | Shareholder | - | - | Paradise Papers |
| DAVID KATTAN | Legal representative | - | - | Paradise Papers |
| DAVID KATTAN | Judicial representative | - | - | Paradise Papers |
| DAVID KATTAN | Director | - | - | Paradise Papers |
| DAVID GALEA SOUCHET | Director | - | - | Paradise Papers |
| DAVID GALEA SOUCHET | Judicial representative | - | - | Paradise Papers |
| DAVID GALEA SOUCHET | Legal representative | - | - | Paradise Papers |
| NOEL VELLA | Legal representative | - | - | Paradise Papers |
| NOEL VELLA | Director | - | - | Paradise Papers |
| NOEL VELLA | Judicial representative | - | - | Paradise Papers |
| PATRICK BRISCOE WHITE | Secretary | - | - | Paradise Papers |
| RSM MALTA | 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.