AIRSWIFT COURIERS 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
- 1991-11-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003631
Relationships
- [Directorship, incoming] director of FIRST GEMINI PLC
- [Directorship, incoming] legal representative of FIRST GEMINI PLC
- [Directorship, incoming] director of FRANCIS VELLA
- [Directorship, incoming] legal representative of FRANCIS VELLA
- [Directorship, incoming] judicial representative of FRANCIS VELLA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of FIRST GEMINI PLC
- [Directorship, incoming] secretary of MARK A SPITERI
- [Ownership, incoming] shareholder of CALCO LIMITED
- [Ownership, incoming] shareholder of VELLA BROTHERS LIMITED
- [Directorship, incoming] judicial representative of MARK A SPITERI
- [Ownership, incoming] shareholder of FIRST GEMINI PLC
- [Ownership, incoming] shareholder of TRANSEURO SYSTEMS LIMITED
- [Directorship, incoming] legal representative of MARK A SPITERI
- [Directorship, incoming] judicial representative of DAVID TORTELL
- [Directorship, incoming] director of DAVID TORTELL
- [Directorship, incoming] legal representative of DAVID TORTELL
- [Directorship, incoming] director of MARK A SPITERI