by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH

  • Connected to 1 address
  • Connected to 29 officers
  • Incorporated: 31-JAN-2005
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ANDRE ZARB Shareholder - - Paradise Papers - Malta corporate registry
ANTHONY PACE Shareholder - - Paradise Papers - Malta corporate registry
CHRISTOPHER NAUDI Shareholder - - Paradise Papers - Malta corporate registry
DAVID FERRY Shareholder - - Paradise Papers - Malta corporate registry
DELOITTE & TOUCHE Shareholder - - Paradise Papers - Malta corporate registry
DOREEN FENECH Shareholder - - Paradise Papers - Malta corporate registry
INSTITUTE OF FINANCIAL SERVICES PRACTITIONERS Shareholder - - Paradise Papers - Malta corporate registry
JEAN-PHILIPPE CHETCUTI Shareholder - - Paradise Papers - Malta corporate registry
JUANITA BEZZINA Shareholder - - Paradise Papers - Malta corporate registry
KEVIN CATANIA Shareholder - - Paradise Papers - Malta corporate registry
KEVIN J VALENZIA Shareholder - - Paradise Papers - Malta corporate registry
MARC ALDEN Shareholder - - Paradise Papers - Malta corporate registry
MARK A GRECH Shareholder - - Paradise Papers - Malta corporate registry
MICHELLE SANT Shareholder - - Paradise Papers - Malta corporate registry
NEVILLE J GATT Shareholder - - Paradise Papers - Malta corporate registry
PIERRE PORTELLI Shareholder - - Paradise Papers - Malta corporate registry
ROBERT ATTARD Shareholder - - Paradise Papers - Malta corporate registry
ROBERTA FENECH GAUCI Shareholder - - Paradise Papers - Malta corporate registry
ROSANNE BONNICI Shareholder - - Paradise Papers - Malta corporate registry
STEPHEN ATTARD Shareholder - - Paradise Papers - Malta corporate registry
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