Entity:
MALTA IFP FINANCE SCC P.L.C.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STEFANO MARCOLINI | Shareholder | - | - | Paradise Papers |
| STEFANO MARCOLINI | Judicial representative | - | - | Paradise Papers |
| STEFANO MARCOLINI | Legal representative | - | - | Paradise Papers |
| STEFANO MARCOLINI | Director | - | - | Paradise Papers |
| DANIELA BALDONI | Shareholder | - | - | Paradise Papers |
| DANIELA BALDONI | Director | - | - | Paradise Papers |
| DANIELA BALDONI | Legal representative | - | - | Paradise Papers |
| DANIELA BALDONI | Judicial representative | - | - | Paradise Papers |
| DANIELA BALDONI | 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.