MAVA 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
- 1990-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002378
Relationships
- [Directorship, incoming] auditor of JPMC
- [Directorship, incoming] judicial representative of MAXIMILLIAN VASSALLO
- [Ownership, incoming] shareholder of GODWIN MARMARA
- [Ownership, incoming] shareholder of MAXIMILLIAN VASSALLO
- [Ownership, incoming] shareholder of EMANUEL VASSALLO
- [Ownership, incoming] shareholder of CARMELO VASSALLO
- [Directorship, incoming] judicial representative of GODWIN MARMARA
- [Directorship, incoming] director of GODWIN MARMARA
- [Directorship, incoming] secretary of GODWIN MARMARA
- [Directorship, incoming] judicial representative of CARMELO VASSALLO
- [Directorship, incoming] secretary of MAXIMILLIAN VASSALLO
- [Directorship, incoming] director of CARMELO VASSALLO
- [Directorship, incoming] judicial representative of EMANUEL VASSALLO
- [Directorship, incoming] director of EMANUEL VASSALLO
- [Directorship, incoming] director of MAXIMILLIAN VASSALLO
- [Directorship, incoming] secretary of CARMELO VASSALLO