MALTA MARICULTURE 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
- 1993-03-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55005325
Relationships
- [Directorship, incoming] director of LEE PIL GANG
- [Directorship, incoming] director of MOTOHIRO TAKANO
- [Directorship, incoming] legal representative of MOTOHIRO TAKANO
- [Directorship, incoming] director of CHARLES AZZOPARDI
- [Directorship, incoming] judicial representative of LEE PIL GANG
- [Directorship, incoming] judicial representative of CHARLES AZZOPARDI
- [Directorship, incoming] legal representative of CHARLES AZZOPARDI
- [Directorship, incoming] judicial representative of MOTOHIRO TAKANO
- [Directorship, incoming] secretary of CHARLES AZZOPARDI
- [Directorship, incoming] auditor of HORWATH MALTA
- [Ownership, incoming] shareholder of TAKANO TRADING CO. LTD
- [Ownership, incoming] shareholder of JEONG PIL CO. LTD
- [Directorship, incoming] legal representative of ANTHONY AZZOPARDI
- [Ownership, incoming] shareholder of CHARLES AZZOPARDI
- [Directorship, incoming] judicial representative of ANTHONY AZZOPARDI
- [Ownership, incoming] shareholder of ANTHONY AZZOPARDI
- [Ownership, incoming] shareholder of AJD TUNA LTD
- [Directorship, incoming] director of ANTHONY AZZOPARDI
- [Directorship, incoming] legal representative of LEE PIL GANG