MIDI P.L.C.
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
- 1994-01-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55006487
Relationships
- [Directorship, incoming] director of ALAN A. MIZZI
- [Directorship, incoming] legal representative of ALAN A. MIZZI
- [Directorship, incoming] legal representative of DAVID DEMARCO
- [Directorship, incoming] director of DAVID DEMARCO
- [Directorship, incoming] director of JOSEPH BONELLO
- [Directorship, incoming] legal representative of JOSEPH BONELLO
- [Directorship, incoming] director of DAVID CURMI
- [Directorship, incoming] legal representative of ALEC A. MIZZI
- [Directorship, incoming] secretary of DARREN AZZOPARDI
- [Directorship, incoming] director of JOSEPH A. GASAN
- [Directorship, incoming] legal representative of JOSEPH SAID
- [Directorship, incoming] legal representative of JOSEPH A. GASAN
- [Ownership, incoming] shareholder of SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGE
- [Directorship, incoming] legal representative of DAVID CURMI
- [Directorship, incoming] judicial representative of ALEC A. MIZZI
- [Directorship, incoming] director of ALEC A. MIZZI
- [Directorship, incoming] director of JOSEPH SAID
- [Directorship, incoming] legal representative of MARK PORTELLI
- [Directorship, incoming] director of MARK PORTELLI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS