MONITOR INVESTMENT COMPANY 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
- 1969-08-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009014
Relationships
- [Directorship, incoming] judicial representative of ANTHONY DICKSON
- [Directorship, incoming] director of ANTHONY DICKSON
- [Directorship, incoming] secretary of IAN J STAFRACE
- [Directorship, incoming] judicial representative of MARGARET PARNIS ENGLAND
- [Directorship, incoming] director of ROSE CASSAR TORREGGIANI
- [Directorship, incoming] judicial representative of FRANCESCA FERRO
- [Directorship, incoming] judicial representative of CHRISTOPHER CASSAR TORREGGIANI
- [Directorship, incoming] judicial representative of ROSE CASSAR TORREGGIANI
- [Directorship, incoming] director of MARGARET PARNIS ENGLAND
- [Directorship, incoming] director of MARY SAMMUT ALESSI
- [Directorship, incoming] judicial representative of MARY SAMMUT ALESSI
- [Directorship, incoming] director of MARK A CASSAR TORREGGIANI
- [Directorship, incoming] judicial representative of MARK A CASSAR TORREGGIANI
- [Directorship, incoming] director of FRANCESCA FERRO
- [Directorship, incoming] director of PETER CASSAR TORREGGIANI
- [Directorship, incoming] judicial representative of PETER CASSAR TORREGGIANI
- [Directorship, incoming] director of CHRISTOPHER CASSAR TORREGGIANI