MALTY INVESTMENTS LIMITED
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
- Source leak
- Pandora Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/240083399
Relationships
- [Representation, incoming] Intermediary of ISAAC PERKAL
- [Ownership, incoming] Beneficial Owner MARTIN SCHINDLER
- [Ownership, incoming] Beneficial Owner ANDRES MIGUEL HAJNAL KORCARAZ
- [Ownership, incoming] Beneficial Owner MARTA ALICIA LOYEVNICOV DE SCHWARZ
- [Ownership, incoming] Beneficial Owner JACQUELINE HAJNAL BRANISS
- [Ownership, incoming] Beneficial Owner FEDERICO SCHINDLER GOLUB
- [Ownership, incoming] Beneficial Owner DIANA SWIRSKI
- [Ownership, incoming] Beneficial Owner FREDA RUDASEVSKAS
- [Ownership, incoming] Beneficial Owner CECILIA VALERIA HAJNAL BRANISS
- [Ownership, incoming] Beneficial Owner BERNARD PHILIPPE KURSNER KURSNER
- [Ownership, incoming] Beneficial Owner ADRIAN BERNARDO MARGONINER LONGINOTTO
- [Ownership, incoming] Beneficial Owner MARCELO EZEQUIEL HAJNAL BRANISS
- [Ownership, incoming] Beneficial Owner MARTA CONCEPCION TONEGUZZO SANGUINETTI
- [Ownership, incoming] Beneficial Owner TANIA YAEL HAJNAL BRANISS
- [Ownership, incoming] Beneficial Owner MATIAS RUBEN HAJNAL BRANISS
- [Ownership, incoming] Beneficial Owner MIGUEL FELIPE SCHWARZ