Entity:
MALTA ICOM EDUCATIONAL LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| M-FIVE HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| WARREN CIANTAR | Secretary | - | - | Paradise Papers |
| MASSIMILIANO MARINO | Judicial representative | - | - | Paradise Papers |
| MASSIMILIANO MARINO | Legal representative | - | - | Paradise Papers |
| MASSIMILIANO MARINO | Director | - | - | Paradise Papers |
| ALFONSO MANDARA | Legal representative | - | - | Paradise Papers |
| ALFONSO MANDARA | Director | - | - | Paradise Papers |
| ALFONSO MANDARA | Judicial representative | - | - | Paradise Papers |
| ANNALISA FANNI | Director | - | - | Paradise Papers |
| ANNALISA FANNI | Legal representative | - | - | Paradise Papers |
| ANNALISA FANNI | Judicial representative | - | - | Paradise Papers |
| ALBERTO MARTINI | Director | - | - | Paradise Papers |
| ALBERTO MARTINI | Legal representative | - | - | Paradise Papers |
| ALBERTO MARTINI | Judicial representative | - | - | Paradise Papers |
| EDMOND ZAMMIT LAFERLA | Secretary | - | - | Paradise Papers |
| RAYMOND ATTARD | Director | - | - | Paradise Papers |
| RAYMOND ATTARD | Legal representative | - | - | 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.