THE MALTA DEVELOPMENT FUND 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: 1994-10-26
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55007701

Relationships

[Directorship, incoming] legal representative of JOSEPH JOHN VELLA
[Directorship, incoming] judicial representative of JOSEPH JOHN VELLA
[Directorship, incoming] director of JOSEPH JOHN VELLA
[Directorship, incoming] secretary of LUCA VELLA
[Ownership, incoming] shareholder of MALTA ENTERPRISE CORPORATION
[Ownership, incoming] shareholder of HAMBRO CHANNEL ISLANDS TRUST CORPORATION LTD
[Directorship, incoming] judicial representative of WAYNE SPITERI
[Directorship, incoming] director of WAYNE SPITERI
[Directorship, incoming] legal representative of WAYNE SPITERI
[Ownership, incoming] shareholder of DOUGLAS O HOOPER
[Ownership, incoming] shareholder of APS BANK LIMITED
[Ownership, incoming] shareholder of FIRST GEMINI PLC
[Ownership, incoming] shareholder of MSV LIFE P.L.C.
[Ownership, incoming] shareholder of M.S.M. INVESTMENTS LIMITED
[Ownership, incoming] shareholder of EDRICHTON HOLIDAYS LIMITED
[Ownership, incoming] shareholder of ST. GEORGE`S PARK CO. LTD.
[Ownership, incoming] shareholder of BANK OF VALLETTA P.L.C.
[Ownership, incoming] shareholder of FARRUGIA INVESTMENTS LIMITED
[Ownership, incoming] shareholder of SANTUMAS SHAREHOLDINGS p.l.c.
[Ownership, incoming] shareholder of HSBC BANK MALTA P.L.C.
[Ownership, incoming] shareholder of BRANDS INTERNATIONAL LTD
[Ownership, incoming] shareholder of GASAN ENTERPRISES LIMITED
[Directorship, incoming] auditor of KPMG