Entity:
Al Faisal International for Investment Malta Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AQUA TRUST SERVICES MALTA LIMITED | Shareholder | - | - | Paradise Papers |
| SARAH JANE MULLINS | Legal representative | - | - | Paradise Papers |
| SARAH JANE MULLINS | Judicial representative | - | - | Paradise Papers |
| SARAH JANE MULLINS | Director | - | - | Paradise Papers |
| RODERICK ZAMMIT PACE | Judicial representative | - | - | Paradise Papers |
| RODERICK ZAMMIT PACE | Legal representative | - | - | Paradise Papers |
| RODERICK ZAMMIT PACE | Director | - | - | Paradise Papers |
| JOANNE MICHELLE LUCE | Secretary | - | - | Paradise Papers |
| JOANNE MICHELLE LUCE | Legal representative | - | - | Paradise Papers |
| JOANNE MICHELLE LUCE | Director | - | - | Paradise Papers |
| JOANNE MICHELLE LUCE | 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.