ATLAS HOLDINGS 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: 1998-09-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55014927

Relationships

[Directorship, incoming] legal representative of LAWRENCE ZAMMIT
[Directorship, incoming] director of CATHERINE CALLEJA
[Directorship, incoming] judicial representative of ALBERT FORMOSA
[Directorship, incoming] director of LAWRENCE ZAMMIT
[Directorship, incoming] legal representative of CATHERINE CALLEJA
[Directorship, incoming] judicial representative of CATHERINE CALLEJA
[Directorship, incoming] secretary of CATHERINE CALLEJA
[Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
[Directorship, incoming] director of JOHN FORMOSA
[Directorship, incoming] judicial representative of MICHAEL GATT
[Directorship, incoming] judicial representative of JOHN FORMOSA
[Directorship, incoming] judicial representative of BRIAN VALENZIA
[Directorship, incoming] director of MICHAEL GATT
[Directorship, incoming] legal representative of JOHN FORMOSA
[Directorship, incoming] legal representative of MICHAEL GATT
[Ownership, incoming] shareholder of CATHERINE CALLEJA
[Directorship, incoming] legal representative of MATTHEW VON BROCKDORFF
[Directorship, incoming] director of MATTHEW VON BROCKDORFF
[Directorship, incoming] judicial representative of MATTHEW VON BROCKDORFF
[Ownership, incoming] shareholder of ALBERT FORMOSA
[Ownership, incoming] shareholder of SAFACO LIMITED
[Ownership, incoming] shareholder of ALF. MIZZI & SONS LTD
[Ownership, incoming] shareholder of ARVA HOLDINGS LIMITED
[Ownership, incoming] shareholder of WALTER CAMILLERI MANAGEMENT LIMITED
[Ownership, incoming] shareholder of BROCKLAND HOLDINGS LIMITED
[Ownership, incoming] shareholder of SIGA LIMITED
[Ownership, incoming] shareholder of EARLI LIMITED
[Directorship, incoming] judicial representative of WALTER CAMILLERI
[Directorship, incoming] director of WALTER CAMILLERI
[Ownership, incoming] shareholder of JOHN FORMOSA
[Directorship, incoming] director of BRIAN VALENZIA
[Directorship, incoming] judicial representative of ROBERT VON BROCKDORFF
[Directorship, incoming] legal representative of ROBERT VON BROCKDORFF
[Directorship, incoming] legal representative of WALTER CAMILLERI
[Ownership, incoming] shareholder of PALICO LIMITED
[Directorship, incoming] director of ALBERT FORMOSA
[Directorship, incoming] legal representative of BRIAN VALENZIA
[Directorship, incoming] director of ROBERT VON BROCKDORFF
[Directorship, incoming] legal representative of ALBERT FORMOSA
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS