LOGISTICS 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
- 1994-09-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55007507
Relationships
- [Directorship, incoming] legal representative of ALAN A. MIZZI
- [Directorship, incoming] director of ALAN A. MIZZI
- [Directorship, incoming] judicial representative of ALAN A. MIZZI
- [Directorship, incoming] judicial representative of CHRISTOPHER A GRECH
- [Directorship, incoming] legal representative of RAY PORTELLI
- [Directorship, incoming] director of RAY PORTELLI
- [Directorship, incoming] judicial representative of RAY PORTELLI
- [Directorship, incoming] judicial representative of ALEC A. MIZZI
- [Directorship, incoming] director of ANDREW MIZZI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] secretary of AUDREY KOMRIJ JONES
- [Ownership, incoming] shareholder of JOHN G. CASSAR LIMITED
- [Ownership, incoming] shareholder of ALF. MIZZI & SONS LTD
- [Directorship, incoming] legal representative of ANDREW MIZZI
- [Directorship, incoming] legal representative of ALEC A. MIZZI
- [Directorship, incoming] judicial representative of ANDREW MIZZI
- [Directorship, incoming] director of ALEC A. MIZZI
- [Directorship, incoming] director of CHRISTOPHER A GRECH
- [Directorship, incoming] legal representative of CHRISTOPHER A GRECH