MALPRO 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
- 1993-07-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55005838
Relationships
- [Directorship, incoming] director of VANESSA VELLA
- [Directorship, incoming] legal representative of VANESSA VELLA
- [Directorship, incoming] judicial representative of VANESSA VELLA
- [Directorship, incoming] director of MICHAEL AZZOPARDI
- [Directorship, incoming] director of JOACHIM CALAMATTA
- [Directorship, incoming] secretary of MARCO VELLA
- [Directorship, incoming] legal representative of MICHAEL AZZOPARDI
- [Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
- [Ownership, incoming] shareholder of PROPERTY MANAGEMENT SERVICES LIMITED
- [Directorship, incoming] judicial representative of JOACHIM CALAMATTA
- [Directorship, incoming] legal representative of JOACHIM CALAMATTA
- [Directorship, incoming] legal representative of ANTHONY VALVO
- [Directorship, incoming] judicial representative of MICHAEL AZZOPARDI
- [Directorship, incoming] director of ANTHONY VALVO
- [Directorship, incoming] judicial representative of ANTHONY VALVO
- [Directorship, incoming] auditor of RSM MALTA