DATATRAK (MALTA) 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
- 1996-10-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55011784
Relationships
- [Directorship, incoming] director of JOSEPH BONNICI
- [Directorship, incoming] legal representative of JOE BALZAN
- [Directorship, incoming] legal representative of WALLACE FINO
- [Directorship, incoming] director of PASCAL DEMAJO
- [Directorship, incoming] director of WALLACE FINO
- [Directorship, incoming] legal representative of PASCAL DEMAJO
- [Directorship, incoming] director of JOSEPH SPITERI
- [Directorship, incoming] legal representative of JOSEPH SPITERI
- [Directorship, incoming] director of JOE BALZAN
- [Directorship, incoming] judicial representative of PASCAL DEMAJO
- [Ownership, incoming] shareholder of JUNIORS HOLDINGS LIMITED
- [Ownership, incoming] shareholder of RASPUTIN CO LIMITED
- [Ownership, incoming] shareholder of TAMARAC LIMITED
- [Ownership, incoming] shareholder of M.P.J. LIMITED
- [Ownership, incoming] shareholder of DEMCO LIMITED
- [Ownership, incoming] shareholder of GDL TRADING & SERVICES LTD
- [Ownership, incoming] shareholder of EDRICHTON SERVICES LIMITED
- [Ownership, incoming] shareholder of PROPERTY NETWORK LIMITED
- [Directorship, incoming] legal representative of JOSEPH BONNICI