Entity:
IONA HOLDINGS (MALTA) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| T&F TRADE AND FINANCE LIMITED | Shareholder | - | - | Paradise Papers |
| BENEDICT WORSLEY | Legal representative | - | - | Paradise Papers |
| FF INTERNATIONAL Limited | Shareholder | - | - | Paradise Papers |
| KEITH FARRUGIA | Director | - | - | Paradise Papers |
| KEITH FARRUGIA | Judicial representative | - | - | Paradise Papers |
| KEITH FARRUGIA | Legal representative | - | - | Paradise Papers |
| KEITH FARRUGIA | Secretary | - | - | Paradise Papers |
| FRANCO FALZON | Legal representative | - | - | Paradise Papers |
| FRANCO FALZON | Judicial representative | - | - | Paradise Papers |
| FRANCO FALZON | Director | - | - | 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.