Entity:
COMMONWEALTH TRADE FINANCE FACILITY LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MALTA GOVERNMENT INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| MARCO VELLA | Secretary | - | - | Paradise Papers |
| HERALD BONNICI | Director | - | - | Paradise Papers |
| HERALD BONNICI | Legal representative | - | - | Paradise Papers |
| HERALD BONNICI | Judicial representative | - | - | Paradise Papers |
| MALTA INVESTMENT MANAGEMENT COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| STANLEY MIFSUD | Judicial representative | - | - | Paradise Papers |
| STANLEY MIFSUD | Legal representative | - | - | Paradise Papers |
| STANLEY MIFSUD | Director | - | - | Paradise Papers |
| MICHAEL AZZOPARDI | Judicial representative | - | - | Paradise Papers |
| MICHAEL AZZOPARDI | Director | - | - | Paradise Papers |
| MICHAEL AZZOPARDI | 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.