by The International Consortium of Investigative Journalists
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Officer

MICHELLE SANT

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH Shareholder - - 31-JAN-2005 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
MICHELLE DE MARIA Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
32/2, TRIQ KARM ZERAFA, BIRKIRKARA Paradise Papers - Malta corporate registry
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