INTERNATIONAL FISCAL ASSOCIATION (MALTA) BRANCH
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
- 2005-01-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087373
Relationships
- [Ownership, incoming] shareholder of INSTITUTE OF FINANCIAL SERVICES PRACTITIONERS
- [Ownership, incoming] shareholder of DELOITTE & TOUCHE
- [Ownership, incoming] shareholder of CHRISTOPHER NAUDI
- [Ownership, incoming] shareholder of CONRAD CASSAR TORREGIANI
- [Ownership, incoming] shareholder of WALTER CUTAJAR
- [Ownership, incoming] shareholder of DAVID MARINELLI
- [Ownership, incoming] shareholder of ANDREW MANDUCA
- [Ownership, incoming] shareholder of JUANITA BEZZINA
- [Ownership, incoming] shareholder of ROBERTA FENECH GAUCI
- [Ownership, incoming] shareholder of ROBERT ATTARD
- [Ownership, incoming] shareholder of ROSANNE BONNICI
- [Ownership, incoming] shareholder of DAVID FERRY
- [Ownership, incoming] shareholder of DIANE VELLA BIANCO
- [Ownership, incoming] shareholder of KEVIN J VALENZIA
- [Ownership, incoming] shareholder of JEAN-PHILIPPE CHETCUTI
- [Ownership, incoming] shareholder of ANTHONY PACE
- [Ownership, incoming] shareholder of CHRIS R CURMI
- [Ownership, incoming] shareholder of NEVILLE J GATT
- [Ownership, incoming] shareholder of PIERRE PORTELLI
- [Ownership, incoming] shareholder of CHRISTOPHER GALEA
- [Ownership, incoming] shareholder of MARK A GRECH
- [Ownership, incoming] shareholder of STEPHEN ATTARD
- [Ownership, incoming] shareholder of AUSTIN R DEMAJO
- [Ownership, incoming] shareholder of DOREEN FENECH
- [Ownership, incoming] shareholder of KEVIN CATANIA
- [Ownership, incoming] shareholder of ANDRE ZARB
- [Ownership, incoming] shareholder of MARC ALDEN
- [Ownership, incoming] shareholder of MICHELLE SANT
- [Ownership, incoming] shareholder of DAVID TONNA