ORTHENSIA 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
- 1995-05-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009426
Relationships
- [Directorship, incoming] legal representative of CARMEN MUSCAT
- [Directorship, incoming] director of ANTHONY VELLA
- [Directorship, incoming] secretary of PAUL VELLA
- [Directorship, incoming] legal representative of PAUL VELLA
- [Directorship, incoming] judicial representative of PAUL VELLA
- [Directorship, incoming] legal representative of ANTHONY VELLA
- [Directorship, incoming] director of PAUL VELLA
- [Directorship, incoming] legal representative of GEORGE MUSCAT
- [Directorship, incoming] director of CARMEN MUSCAT
- [Directorship, incoming] judicial representative of GEORGE MUSCAT
- [Directorship, incoming] director of GEORGE MUSCAT
- [Ownership, incoming] shareholder of GEORGE MUSCAT
- [Directorship, incoming] liquidator of VICTOR CAMILLERI
- [Ownership, incoming] shareholder of SWAEY BROS LIMITED
- [Ownership, incoming] shareholder of FIORELLA COMPANY LIMITED
- [Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co