SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD
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
- 2012-10-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053264
Relationships
- [Directorship, incoming] judicial representative of SIMON MORGENTHALER
- [Directorship, incoming] legal representative of LINO FININI
- [Directorship, incoming] director of LINO FININI
- [Directorship, incoming] judicial representative of LINO FININI
- [Directorship, incoming] legal representative of SIMON MORGENTHALER
- [Directorship, incoming] director of PAOLO BUZZI
- [Directorship, incoming] director of SIMON MORGENTHALER
- [Directorship, incoming] legal representative of PAOLO BUZZI
- [Directorship, incoming] judicial representative of PAOLO BUZZI
- [Directorship, incoming] secretary of ANDREW ZARB MIZZI
- [Directorship, incoming] judicial representative of MARK ANTHONY GUILLAUMIER
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Ownership, incoming] shareholder of SWISSQUOTE BANK LTD
- [Ownership, incoming] shareholder of SWISSQUOTE GROUP HOLDING LTD
- [Directorship, incoming] director of MARK ANTHONY GUILLAUMIER
- [Directorship, incoming] legal representative of MARK ANTHONY GUILLAUMIER