Entity:
KPMA HOLDING LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ADRIANO ANIBALDI | Shareholder | - | - | Paradise Papers |
| ADRIANO ANIBALDI | Judicial representative | - | - | Paradise Papers |
| ADRIANO ANIBALDI | Legal representative | - | - | Paradise Papers |
| ADRIANO ANIBALDI | Director | - | - | Paradise Papers |
| ROBERTO PENNACCHI | Shareholder | - | - | Paradise Papers |
| ROBERTO PENNACCHI | Legal representative | - | - | Paradise Papers |
| ROBERTO PENNACCHI | Director | - | - | Paradise Papers |
| ROBERTO PENNACCHI | Judicial representative | - | - | Paradise Papers |
| ALBERTO MARTINI | Shareholder | - | - | Paradise Papers |
| ALBERTO MARTINI | Judicial representative | - | - | Paradise Papers |
| ALBERTO MARTINI | Director | - | - | Paradise Papers |
| ALBERTO MARTINI | Legal representative | - | - | Paradise Papers |
| EDMOND ZAMMIT LAFERLA | Secretary | - | - | Paradise Papers |
| RAYMOND ATTARD | Legal representative | - | - | Paradise Papers |
| RAYMOND ATTARD | Director | - | - | Paradise Papers |
| RAYMOND ATTARD | 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.