A.T.G. 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
- 1992-12-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55005015
Relationships
- [Directorship, incoming] judicial representative of OLIVER ATTARD
- [Directorship, incoming] judicial representative of Paul Camilleri
- [Directorship, incoming] director of MATTHEW FENECH
- [Directorship, incoming] legal representative of OLIVER ATTARD
- [Directorship, incoming] secretary of OLIVER ATTARD
- [Directorship, incoming] director of Paul Camilleri
- [Ownership, incoming] shareholder of OLIVER ATTARD
- [Directorship, incoming] director of OLIVER ATTARD
- [Directorship, incoming] legal representative of Paul Camilleri
- [Directorship, incoming] judicial representative of MATTHEW FENECH
- [Directorship, incoming] legal representative of MATTHEW FENECH
- [Ownership, incoming] shareholder of JP GLOBAL HOLDINGS LIMITED
- [Directorship, incoming] legal representative of SANDRA SCIRIHA
- [Ownership, incoming] shareholder of NSM LIMITED
- [Directorship, incoming] director of SANDRA SCIRIHA
- [Directorship, incoming] judicial representative of SANDRA SCIRIHA