IZOLA BANK 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
- 1994-06-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007051
Relationships
- [Directorship, incoming] judicial representative of PATRICK H. VAN LEYNSEELE
- [Directorship, incoming] secretary of CALVIN BARTOLO
- [Directorship, incoming] legal representative of JOSEPH C CARUANA
- [Directorship, incoming] judicial representative of CHARLES HERTOGS
- [Directorship, incoming] legal representative of PATRICK H. VAN LEYNSEELE
- [Directorship, incoming] director of CARLOLINE VAN MARCKE
- [Directorship, incoming] legal representative of MAGDALENA DE ROECK
- [Directorship, incoming] judicial representative of MAGDALENA DE ROECK
- [Directorship, incoming] director of MAGDALENA DE ROECK
- [Directorship, incoming] legal representative of GUIDO MIZZI
- [Ownership, incoming] shareholder of IBL T LIMITED
- [Ownership, incoming] shareholder of IBL I LIMITED
- [Directorship, incoming] director of JOSEPH C CARUANA
- [Directorship, incoming] director of CHARLES HERTOGS
- [Directorship, incoming] director of PATRICK H. VAN LEYNSEELE
- [Directorship, incoming] judicial representative of CARLOLINE VAN MARCKE
- [Directorship, incoming] legal representative of CHARLES HERTOGS
- [Directorship, incoming] legal representative of CARLOLINE VAN MARCKE
- [Directorship, incoming] judicial representative of FRANCIS GOUDER
- [Directorship, incoming] judicial representative of GUIDO MIZZI
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] director of GUIDO MIZZI
- [Directorship, incoming] judicial representative of JOSEPH C CARUANA
- [Directorship, incoming] director of FRANCIS GOUDER
- [Directorship, incoming] legal representative of FRANCIS GOUDER