Entity:
PHOENIX FINANCIAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FABIO POLINO | Shareholder | - | - | Paradise Papers |
| FABIO POLINO | Legal representative | - | - | Paradise Papers |
| FABIO POLINO | Judicial representative | - | - | Paradise Papers |
| FABIO POLINO | Director | - | - | Paradise Papers |
| NIKITA CUSCHIERI | Secretary | - | - | Paradise Papers |
| MALCOLM CAUCHI | Shareholder | - | - | Paradise Papers |
| MALCOLM CAUCHI | Legal representative | - | - | Paradise Papers |
| MALCOLM CAUCHI | Director | - | - | Paradise Papers |
| MALCOLM CAUCHI | Judicial representative | - | - | 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.