MEXAN 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
- 1997-10-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013310
Relationships
- [Directorship, incoming] auditor of STEVEN GALEA
- [Directorship, incoming] legal representative of ANTHONY ABELA
- [Directorship, incoming] judicial representative of EMAN CASTAGNA
- [Directorship, incoming] liquidator of RAYMOND ABELA
- [Directorship, incoming] legal representative of EMAN CASTAGNA
- [Directorship, incoming] director of EMAN CASTAGNA
- [Directorship, incoming] legal representative of MAXIMILLIAN CASTAGNA
- [Directorship, incoming] judicial representative of ANTHONY ABELA
- [Directorship, incoming] director of ANTHONY ABELA
- [Directorship, incoming] director of JESMOND ABELA
- [Directorship, incoming] legal representative of JESMOND ABELA
- [Directorship, incoming] secretary of JESMOND ABELA
- [Ownership, incoming] shareholder of EMAN CASTAGNA
- [Ownership, incoming] shareholder of JESMOND ABELA
- [Ownership, incoming] shareholder of ANTHONY ABELA
- [Ownership, incoming] shareholder of DOMINIC ABELA
- [Directorship, incoming] judicial representative of JESMOND ABELA
- [Directorship, incoming] director of MAXIMILLIAN CASTAGNA
- [Directorship, incoming] judicial representative of MAXIMILLIAN CASTAGNA
- [Ownership, incoming] shareholder of MAXIMILLIAN CASTAGNA
- [Directorship, incoming] director of DOMINIC ABELA