FOUNDATION FOR INTERNATIONAL STUDIES LIMITED

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: 2008-02-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55037353

Relationships

[Directorship, incoming] judicial representative of PETER J BALDACCHINO
[Directorship, incoming] director of PETER J BALDACCHINO
[Directorship, incoming] legal representative of PETER J BALDACCHINO
[Directorship, incoming] judicial representative of ANDREW MUSCAT
[Directorship, incoming] legal representative of ANDREW MUSCAT
[Directorship, incoming] judicial representative of WINSTON V. ZAHRA
[Directorship, incoming] director of ANDREW MUSCAT
[Directorship, incoming] judicial representative of SIMON SAMMUT
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
[Directorship, incoming] director of Juanito Camilleri
[Directorship, incoming] secretary of CHRIS SOLER
[Directorship, incoming] legal representative of Juanito Camilleri
[Ownership, incoming] shareholder of MALTA UNIVERSITY HOLDING COMPANY LIMITED
[Directorship, incoming] director of SIMON SAMMUT
[Directorship, incoming] director of SAVIOUR SIVE SONNY PORTELLI
[Directorship, incoming] judicial representative of SAVIOUR SIVE SONNY PORTELLI
[Directorship, incoming] legal representative of SAVIOUR SIVE SONNY PORTELLI
[Directorship, incoming] judicial representative of Juanito Camilleri
[Directorship, incoming] legal representative of SIMON SAMMUT
[Directorship, incoming] director of WINSTON V. ZAHRA
[Directorship, incoming] legal representative of WINSTON V. ZAHRA