LEADERS LTD.
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
- 1991-12-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55003776
Relationships
- [Directorship, incoming] legal representative of VINCENT BORG CARBOTT
- [Directorship, incoming] director of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] judicial representative of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] legal representative of MICHAEL AQUILINA CLEWS
- [Directorship, incoming] director of ROBERT C AQUILINA
- [Directorship, incoming] legal representative of JOSEF J. PREZIOSI
- [Directorship, incoming] director of JOSEF J. PREZIOSI
- [Directorship, incoming] judicial representative of JOSEF J. PREZIOSI
- [Directorship, incoming] secretary of DAVID BORG CARBOTT
- [Directorship, incoming] judicial representative of VINCENT BORG CARBOTT
- [Directorship, incoming] judicial representative of IAN J CAMILLERI
- [Directorship, incoming] legal representative of IAN J CAMILLERI
- [Directorship, incoming] director of IAN J CAMILLERI
- [Directorship, incoming] director of VINCENT BORG CARBOTT
- [Ownership, incoming] shareholder of SG Distributors Limited
- [Directorship, incoming] judicial representative of ROBERT C AQUILINA
- [Directorship, incoming] legal representative of ROBERT C AQUILINA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS