Entity:
MALTA MICROFINANCE LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ST ANDREW'S SCOTS CHURCH | Shareholder | - | - | Paradise Papers |
| CARLA CAMILLERI | Secretary | - | - | Paradise Papers |
| KIM HURST | Director | - | - | Paradise Papers |
| KIM HURST | Legal representative | - | - | Paradise Papers |
| KIM HURST | Judicial representative | - | - | Paradise Papers |
| JOSEPH AQUILINA | Legal representative | - | - | Paradise Papers |
| JOSEPH AQUILINA | Judicial representative | - | - | Paradise Papers |
| JOSEPH AQUILINA | Director | - | - | Paradise Papers |
| JOSEPHINE AUSTEN | Director | - | - | Paradise Papers |
| JOSEPHINE AUSTEN | Legal representative | - | - | Paradise Papers |
| JOSEPHINE AUSTEN | Judicial representative | - | - | Paradise Papers |
| PETER LLOYD | Shareholder | - | - | Paradise Papers |
| PETER LLOYD | Judicial representative | - | - | Paradise Papers |
| PETER LLOYD | Legal representative | - | - | Paradise Papers |
| PETER LLOYD | Director | - | - | Paradise Papers |
| DEAN BUCKNELL | Legal representative | - | - | Paradise Papers |
| DEAN BUCKNELL | Director | - | - | Paradise Papers |
| DEAN BUCKNELL | Judicial representative | - | - | 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.