Entity:
MADINA MALTA LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHALIL SHAIBANI | Shareholder | - | - | Paradise Papers |
| KHALIL SHAIBANI | Legal representative | - | - | Paradise Papers |
| KHALIL SHAIBANI | Judicial representative | - | - | Paradise Papers |
| KHALIL SHAIBANI | Director | - | - | Paradise Papers |
| SANDRO BIANCO | Shareholder | - | - | Paradise Papers |
| SANDRO BIANCO | Director | - | - | Paradise Papers |
| SANDRO BIANCO | Legal representative | - | - | Paradise Papers |
| SANDRO BIANCO | Judicial representative | - | - | Paradise Papers |
| ANDREW ZAMMIT | Secretary | - | - | Paradise Papers |
| MICHAEL J. ZAMMIT | Secretary | - | - | 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.