Banif Bank (Malta) plc

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: MALTA
Country: MT
Incorporated: 2007-03-27
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55034482

Relationships

[Directorship, incoming] director of MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBRO
[Directorship, incoming] director of PAULO EDUARDO MACHADO FERNANDES
[Directorship, incoming] legal representative of PAULO EDUARDO MACHADO FERNANDES
[Directorship, incoming] judicial representative of PAULO EDUARDO MACHADO FERNANDES
[Directorship, incoming] judicial representative of MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBRO
[Directorship, incoming] director of Joaquim Silva Pinto
[Directorship, incoming] director of JORGE HUMBERTO CORREIA TOME
[Directorship, incoming] legal representative of JORGE HUMBERTO CORREIA TOME
[Directorship, incoming] legal representative of MARIA TERESA HENRIQUES SILVA MOURA ROQUE DAL FABBRO
[Directorship, incoming] judicial representative of Joaquim Silva Pinto
[Directorship, incoming] judicial representative of JORGE HUMBERTO CORREIA TOME
[Directorship, incoming] director of MAURICE MIZZI
[Directorship, incoming] judicial representative of MAURICE MIZZI
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
[Directorship, incoming] secretary of ADRIAN CUTAJAR
[Directorship, incoming] legal representative of Joaquim Silva Pinto
[Ownership, incoming] shareholder of BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A.
[Directorship, incoming] director of EDWARD CACHIA CARUANA
[Directorship, incoming] legal representative of EDWARD CACHIA CARUANA
[Ownership, incoming] shareholder of SAK LIMITED
[Ownership, incoming] shareholder of PG HOLDINGS LIMITED
[Directorship, incoming] director of MICHAEL FRENDO
[Directorship, incoming] judicial representative of MICHAEL FRENDO
[Directorship, incoming] judicial representative of EDWARD CACHIA CARUANA
[Ownership, incoming] shareholder of VIRTU INVESTMENTS LIMITED
[Directorship, incoming] legal representative of KENNETH MIZZI
[Ownership, incoming] shareholder of MIZZI CAPITAL PROJECTS LIMITED
[Directorship, incoming] legal representative of MARK PORTELLI
[Directorship, incoming] director of ADRIAN COPPINI
[Directorship, incoming] judicial representative of ADRIAN COPPINI
[Directorship, incoming] legal representative of MAURICE MIZZI
[Directorship, incoming] judicial representative of KENNETH MIZZI
[Directorship, incoming] legal representative of ADRIAN COPPINI
[Directorship, incoming] director of KENNETH MIZZI
[Directorship, incoming] legal representative of MICHAEL FRENDO
[Directorship, incoming] director of LUIS CARLOS FERREIRA AVIDES MOREIRA
[Directorship, incoming] judicial representative of LUIS CARLOS FERREIRA AVIDES MOREIRA
[Directorship, incoming] legal representative of LUIS CARLOS FERREIRA AVIDES MOREIRA
[Directorship, incoming] director of MARK PORTELLI
[Directorship, incoming] judicial representative of MARK PORTELLI