Entity:
FINESSE LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLAI BALZAN | Auditor | - | - | Paradise Papers |
| CARMEL MALLIA | Shareholder | - | - | Paradise Papers |
| CARMEL MALLIA | Judicial representative | - | - | Paradise Papers |
| CARMEL MALLIA | Legal representative | - | - | Paradise Papers |
| CARMEL MALLIA | Secretary | - | - | Paradise Papers |
| CARMEL MALLIA | Director | - | - | 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.