YELLOW PAGES (MALTA) 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
- 1990-07-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002019
Relationships
- [Directorship, incoming] judicial representative of JOHN MUSCAT
- [Directorship, incoming] judicial representative of KURT SOLER
- [Directorship, incoming] legal representative of KURT SOLER
- [Directorship, incoming] director of KURT SOLER
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] legal representative of NICHOLAS SOLER
- [Directorship, incoming] judicial representative of NICHOLAS SOLER
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] director of NICHOLAS SOLER
- [Directorship, incoming] legal representative of JOHN MUSCAT
- [Directorship, incoming] director of JOHN MUSCAT
- [Directorship, incoming] secretary of JOHN MUSCAT
- [Ownership, incoming] shareholder of ARK PUBLISHING LIMITED
- [Directorship, incoming] judicial representative of REGINALD SOLER
- [Directorship, incoming] director of REGINALD SOLER
- [Directorship, incoming] legal representative of REGINALD SOLER