M.S.M. INVESTMENTS 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
- 1999-09-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016857
Relationships
- [Directorship, incoming] judicial representative of MARK MICELI FARRUGIA
- [Directorship, incoming] judicial representative of ALBERTO STAGNO D'ALCONTRES
- [Directorship, incoming] director of ALBERTO STAGNO D'ALCONTRES
- [Directorship, incoming] legal representative of ALBERTO STAGNO D'ALCONTRES
- [Directorship, incoming] director of MICHAELA STAGNO D'ALCONTRES
- [Directorship, incoming] legal representative of ALESSANDRO STAGNO D'ALCONTRES
- [Directorship, incoming] director of HELENE ZAMMIT
- [Directorship, incoming] legal representative of HELENE ZAMMIT
- [Directorship, incoming] judicial representative of HELENE ZAMMIT
- [Directorship, incoming] judicial representative of ALESSANDRO STAGNO D'ALCONTRES
- [Directorship, incoming] director of ALBERTO MICELI FARRUGIA
- [Directorship, incoming] legal representative of ALBERTO MICELI FARRUGIA
- [Directorship, incoming] judicial representative of ALBERTO MICELI FARRUGIA
- [Directorship, incoming] director of ALESSANDRO STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of HELENE ZAMMIT
- [Ownership, incoming] shareholder of ALEXIA PEROTTI
- [Ownership, incoming] shareholder of LILIAN MICELI FARRUGIA
- [Ownership, incoming] shareholder of ADRIANA CAMILLERI VASSALLO
- [Ownership, incoming] shareholder of FRANCESCA WARR
- [Ownership, incoming] shareholder of MARINA HOGG
- [Ownership, incoming] shareholder of STEFFAN VASSALLO
- [Ownership, incoming] shareholder of MEDSEA INVESTMENTS LIMITED
- [Directorship, incoming] secretary of MARINA HOGG
- [Directorship, incoming] director of MARK MICELI FARRUGIA
- [Directorship, incoming] judicial representative of MICHAELA STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of BOLINA HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MICELI HOLDINGS LIMITED
- [Directorship, incoming] legal representative of MARK MICELI FARRUGIA
- [Directorship, incoming] legal representative of MICHAELA STAGNO D'ALCONTRES
- [Ownership, incoming] shareholder of ALBERTO MICELI FARRUGIA
- [Ownership, incoming] shareholder of MARK MICELI FARRUGIA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD