INTERNATIONAL TRADING COMPANY 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
- 1988-12-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000211
Relationships
- [Directorship, incoming] auditor of JPMC
- [Directorship, incoming] director of JOSEPH CAMILLERI
- [Directorship, incoming] judicial representative of JOSEPH CAMILLERI
- [Directorship, incoming] director of MARCELLE BONELLO
- [Directorship, incoming] secretary of MARIO CAMILLERI
- [Ownership, incoming] shareholder of JOSEPH CAMILLERI
- [Directorship, incoming] director of ANGOLINA CAMILLERI
- [Directorship, incoming] judicial representative of ANGOLINA CAMILLERI
- [Ownership, incoming] shareholder of ANGOLINA CAMILLERI
- [Ownership, incoming] shareholder of MARCELLE BONELLO
- [Ownership, incoming] shareholder of JACQUELINE HIGGANS
- [Ownership, incoming] shareholder of MARIO CAMILLERI
- [Directorship, incoming] judicial representative of HENRIETTE DOUGALL
- [Directorship, incoming] director of HENRIETTE DOUGALL
- [Directorship, incoming] director of JACQUELINE HIGGANS
- [Directorship, incoming] judicial representative of MARCELLE BONELLO
- [Ownership, incoming] shareholder of HENRIETTE DOUGALL
- [Directorship, incoming] judicial representative of JACQUELINE HIGGANS
- [Directorship, incoming] judicial representative of MARIO CAMILLERI
- [Directorship, incoming] director of MARIO CAMILLERI