MARINELAND 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
- 1993-06-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55005716
Relationships
- [Directorship, incoming] director of NICOLA COSTA
- [Directorship, incoming] director of GIUSEPPE COSTA
- [Directorship, incoming] judicial representative of GIUSEPPE COSTA
- [Directorship, incoming] judicial representative of SERENA DEL LUNGO
- [Directorship, incoming] director of SERENA DEL LUNGO
- [Directorship, incoming] legal representative of GIUSEPPE COSTA
- [Directorship, incoming] judicial representative of PATRICK VELLA
- [Directorship, incoming] legal representative of PATRICK VELLA
- [Directorship, incoming] director of PATRICK VELLA
- [Directorship, incoming] legal representative of AUGUSTO STANZANI
- [Directorship, incoming] legal representative of NICOLA COSTA
- [Directorship, incoming] secretary of MICHAEL GRECH
- [Directorship, incoming] judicial representative of NICOLA COSTA
- [Ownership, incoming] shareholder of ZIFIO LTD
- [Ownership, incoming] shareholder of LEISURE AND THEME PARK LIMITED
- [Directorship, incoming] judicial representative of AUGUSTO STANZANI
- [Directorship, incoming] director of AUGUSTO STANZANI
- [Directorship, incoming] legal representative of SERENA DEL LUNGO
- [Directorship, incoming] auditor of BUSUTTIL & MICALLEF