Entity:
MARKHAM RAE (MALTA) MANAGEMENT COMPANY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Markham Rae (Malta) Holdings Limited | Shareholder | - | - | Paradise Papers |
| ROBERT BASTERFIELD | Judicial representative | - | - | Paradise Papers |
| ROBERT BASTERFIELD | Legal representative | - | - | Paradise Papers |
| ROBERT BASTERFIELD | Director | - | - | Paradise Papers |
| LUIGI MARIA LA FERLA | Director | - | - | Paradise Papers |
| LUIGI MARIA LA FERLA | Legal representative | - | - | Paradise Papers |
| LUIGI MARIA LA FERLA | Judicial representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | Legal representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | Judicial representative | - | - | Paradise Papers |
| JOSEPH GRIOLI | Director | - | - | Paradise Papers |
| MARIO MICALLEF | Legal representative | - | - | Paradise Papers |
| MARIO MICALLEF | Director | - | - | Paradise Papers |
| MARIO MICALLEF | Judicial representative | - | - | Paradise Papers |
| PATRICK BRISCOE WHITE | Secretary | - | - | 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.