Entity:
226 LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JOANNA SELVAGI | Shareholder | - | - | Paradise Papers |
| DAVID ATTARD | Shareholder | - | - | Paradise Papers |
| PAULA CARUANA GALIZIA | Shareholder | - | - | Paradise Papers |
| ANNE ARGENT | Shareholder | - | - | Paradise Papers |
| MARIELLA CASSAR | Shareholder | - | - | Paradise Papers |
| MARIELLA CASSAR | Judicial representative | - | - | Paradise Papers |
| MARIELLA CASSAR | Legal representative | - | - | Paradise Papers |
| MARIELLA CASSAR | Director | - | - | Paradise Papers |
| AUDREY MCCORMICK | Secretary | - | - | Paradise Papers |
| RAPHAEL SELVAGI | Shareholder | - | - | Paradise Papers |
| RAPHAEL SELVAGI | Judicial representative | - | - | Paradise Papers |
| RAPHAEL SELVAGI | Legal representative | - | - | Paradise Papers |
| RAPHAEL SELVAGI | Director | - | - | Paradise Papers |
| PETER MICALLEF | Shareholder | - | - | Paradise Papers |
| PETER MICALLEF | Judicial representative | - | - | Paradise Papers |
| PETER MICALLEF | Director | - | - | Paradise Papers |
| PETER MICALLEF | Legal 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.