FREDERIC VILLA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT, IT, CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56033934
Relationships
- [Directorship, outgoing] legal representative of INTEGRITAS TRUSTEES LTD
- [Directorship, outgoing] judicial representative of AFRICA XPOSURE LTD
- [Directorship, outgoing] director of INTEGRITAS CORPORATE-SERVICES LTD
- [Directorship, outgoing] director of MALTA FORMULA RACING LTD
- [Directorship, outgoing] judicial representative of FORTEZZA LTD
- [Directorship, outgoing] legal representative of QFX SIMULATIONS LTD.
- [Directorship, outgoing] judicial representative of INTEGRITAS TRUSTEES LTD
- [Directorship, outgoing] secretary of AFRICA XPOSURE LTD
- [Directorship, outgoing] secretary of FV FINANCIAL ADVISORY LTD
- [Directorship, outgoing] judicial representative of PAPAYA LTD
- [Directorship, outgoing] legal representative of MALTA FORMULA RACING LTD
- [Directorship, outgoing] legal representative of FORTEZZA LTD
- [Directorship, outgoing] judicial representative of QFX SIMULATIONS LTD.
- [Directorship, outgoing] secretary of ANSAS MANAGEMENT LTD.
- [Directorship, outgoing] judicial representative of INTEGRITAS CORPORATE-SERVICES LTD
- [Directorship, outgoing] judicial representative of FV FINANCIAL ADVISORY LTD
- [Directorship, outgoing] legal representative of PAPAYA LTD
- [Directorship, outgoing] director of CZP Holding Ltd.
- [Directorship, outgoing] judicial representative of MALTA FORMULA RACING LTD
- [Directorship, outgoing] judicial representative of ANSAS MANAGEMENT LTD.
- [Directorship, outgoing] director of AFRICA XPOSURE LTD
- [Directorship, outgoing] judicial representative of INTEGRITAS CONSULTING LTD
- [Directorship, outgoing] legal representative of PAPAYAFIN LTD
- [Directorship, outgoing] secretary of PetroSud Limited
- [Directorship, outgoing] secretary of CZP Holding Ltd.
- [Directorship, outgoing] director of INTEGRITAS TRUSTEES LTD
- [Directorship, outgoing] judicial representative of PAPAYAFIN LTD
- [Directorship, outgoing] director of PAPAYA LTD
- [Directorship, outgoing] secretary of ASW LIMITED
- [Directorship, outgoing] judicial representative of CZP Holding Ltd.
- [Directorship, outgoing] director of QFX SIMULATIONS LTD.
- [Directorship, outgoing] legal representative of ANSAS MANAGEMENT LTD.
- [Directorship, outgoing] legal representative of INTEGRITAS CONSULTING LTD
- [Directorship, outgoing] secretary of PAPAYA LTD
- [Directorship, outgoing] director of FORTEZZA LTD
- [Directorship, outgoing] director of ANSAS MANAGEMENT LTD.
- [Directorship, outgoing] director of FV FINANCIAL ADVISORY LTD
- [Directorship, outgoing] director of INTEGRITAS CONSULTING LTD
- [Directorship, outgoing] secretary of PAPAYAFIN LTD
- [Ownership, outgoing] shareholder of INTEGRITAS TRUSTEES LTD
- [Ownership, outgoing] shareholder of PAPAYAFIN LTD
- [Ownership, outgoing] shareholder of PAPAYA LTD
- [Directorship, outgoing] secretary of INTEGRITAS TRUSTEES LTD
- [Directorship, outgoing] legal representative of AFRICA XPOSURE LTD
- [Directorship, outgoing] legal representative of INTEGRITAS CORPORATE-SERVICES LTD
- [Directorship, outgoing] legal representative of FV FINANCIAL ADVISORY LTD
- [Directorship, outgoing] director of PAPAYAFIN LTD
- [Directorship, outgoing] legal representative of CZP Holding Ltd.