MILANO DUE 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
Jurisdiction: MALTA
Country: MT
Incorporated: 1988-11-14
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55000089

Relationships

[Directorship, incoming] secretary of ANDREW MUSCAT
[Directorship, incoming] legal representative of MOHAMED TAHER ETREKI
[Directorship, incoming] secretary of DORITA DEBONO
[Directorship, incoming] judicial representative of MOHAMED TAHER ETREKI
[Directorship, incoming] director of MOHAMED TAHER ETREKI
[Directorship, incoming] judicial representative of IBRAHIM ALI A. KHALIFA
[Directorship, incoming] director of IBRAHIM ALI A. KHALIFA
[Directorship, incoming] legal representative of IBRAHIM ALI A. KHALIFA
[Directorship, incoming] legal representative of SABRI OTHMAN A. GHASHOUT
[Directorship, incoming] legal representative of JESMOND PACE
[Directorship, incoming] director of TONY NICHOLL
[Directorship, incoming] director of MAHMOD OTHMAN A. OTHNMAN
[Directorship, incoming] judicial representative of TONY NICHOLL
[Directorship, incoming] legal representative of TONY NICHOLL
[Directorship, incoming] director of SABRI OTHMAN A. GHASHOUT
[Directorship, incoming] judicial representative of SABRI OTHMAN A. GHASHOUT
[Directorship, incoming] secretary of VERONICA GRIXTI
[Ownership, incoming] shareholder of GEORGE CASSAR
[Ownership, incoming] shareholder of THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED
[Directorship, incoming] director of JESMOND PACE
[Directorship, incoming] judicial representative of JESMOND PACE
[Directorship, incoming] judicial representative of MAHMOD OTHMAN A. OTHNMAN
[Directorship, incoming] legal representative of MAHMOD OTHMAN A. OTHNMAN
[Directorship, incoming] auditor of RSM MALTA