MALTA GOVERNMENT 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
Jurisdiction: MALTA
Country: MT
Incorporated: 1988-12-22
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55000198

Relationships

[Directorship, incoming] legal representative of MARIO CALLEJA
[Directorship, incoming] judicial representative of MARIO CALLEJA
[Directorship, incoming] director of STANLEY MIFSUD
[Directorship, incoming] director of ADRIAN SAID
[Directorship, incoming] legal representative of ADRIAN SAID
[Directorship, incoming] judicial representative of STANLEY MIFSUD
[Directorship, incoming] legal representative of STANLEY MIFSUD
[Directorship, incoming] judicial representative of ADRIAN SAID
[Directorship, incoming] judicial representative of CHRISTOPHER VASSALLO
[Directorship, incoming] legal representative of CHRISTOPHER VASSALLO
[Directorship, incoming] secretary of CARMEL CHIRCOP
[Directorship, incoming] director of CHRISTOPHER VASSALLO
[Directorship, incoming] secretary of MICHAEL AZZOPARDI
[Directorship, incoming] legal representative of MICHAEL AZZOPARDI
[Directorship, incoming] director of MICHAEL AZZOPARDI
[Directorship, incoming] legal representative of JOHN BUSUTTIL
[Ownership, incoming] shareholder of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
[Directorship, incoming] judicial representative of JOHN BUSUTTIL
[Directorship, incoming] director of MARIO CALLEJA
[Ownership, incoming] shareholder of GOVERNMENT OF MALTA
[Directorship, incoming] judicial representative of MICHAEL AZZOPARDI
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS