OZONE 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
- 1995-04-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009263
Relationships
- [Directorship, incoming] director of CHRISTIAN GANADO
- [Directorship, incoming] auditor of JENNIFER PICCININO
- [Directorship, incoming] legal representative of JAK DOUGALL
- [Directorship, incoming] director of JAK DOUGALL
- [Directorship, incoming] legal representative of CHRISTIAN GANADO
- [Ownership, incoming] shareholder of ANDREW CALASCIONE
- [Directorship, incoming] legal representative of FRANCOIS GRECH
- [Directorship, incoming] director of FRANCOIS GRECH
- [Ownership, incoming] shareholder of INVESTORS LIMITED
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of ONERUN LIMITED
- [Directorship, incoming] legal representative of HERMAN MICELI DEMAJO
- [Directorship, incoming] director of HERMAN MICELI DEMAJO
- [Directorship, incoming] judicial representative of HERMAN MICELI DEMAJO
- [Directorship, incoming] legal representative of NOEL WIRTH
- [Directorship, incoming] secretary of NOEL WIRTH
- [Directorship, incoming] director of MAURICE MIZZI
- [Directorship, incoming] legal representative of MAURICE MIZZI