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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | FREDERIC VILLA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland · Italy · Malta | [sources] | |||
| ICIJ ID | 56033934 | [sources] | |||
| Status | not available | [sources] | |||
| Publishing source | Paradise Papers - Malta corporate registry | [sources] | |||
| Source link | offshoreleaks.icij.org | [sources] | |||
| Last change | Last processed | First seen | |||
Malta corporate registry data is current through 2016
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| INTEGRITAS TRUSTEES LTD | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MALTA FORMULA RACING LTD | judicial representative of | - | - | |
| AFRICA XPOSURE LTD | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ASW LIMITED | secretary of | - | - | |
| INTEGRITAS CONSULTING LTD | director of · legal representative of | |||
| - |
| - |
| INTEGRITAS CORPORATE-SERVICES LTD | judicial representative of | - | - |
| QFX SIMULATIONS LTD. | judicial representative of | - | - |
| INTEGRITAS CONSULTING LTD | judicial representative of | - | - |
| CZP Holding Ltd. | judicial representative of | - | - |
| FORTEZZA LTD | judicial representative of | - | - |
| INTEGRITAS TRUSTEES LTD | judicial representative of | - | - |
| - |
| MALTA FORMULA RACING LTD | director of · legal representative of | - | - |
| AFRICA XPOSURE LTD | director of · legal representative of · secretary of | - | - |
| QFX SIMULATIONS LTD. | director of · legal representative of | - | - |
| CZP Holding Ltd. | director of · legal representative of · secretary of | - | - |
| INTEGRITAS CORPORATE-SERVICES LTD | director of · legal representative of | - | - |
| INTEGRITAS TRUSTEES LTD | director of · legal representative of · secretary of | - | - |
| FORTEZZA LTD | director of · legal representative of | - | - |