Analysis of information sources in references of the Wikipedia article "דפני קרואנה גליציה" in Hebrew language version.
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: (עזרה)He was also identified by Malta's Financial Intelligence Analysis Unit (FIAU) as being the owner of a Dubai-registered company called 17 Black.
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: (עזרה)The power station deal has been mired in controversy since 2016, when the Panama Papers leak revealed that Schembri and Mizzi (who was energy minister and later tourism minister) had opened offshore companies that received cash from a mysterious company called 17 Black.
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: (עזרה)He was also identified by Malta's Financial Intelligence Analysis Unit (FIAU) as being the owner of a Dubai-registered company called 17 Black.
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