MASILO LTD
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
- 2000-05-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55018166
Relationships
- [Directorship, incoming] director of CARMEN GRECH
- [Directorship, incoming] legal representative of CARMEN GRECH
- [Directorship, incoming] judicial representative of CARMEN GRECH
- [Directorship, incoming] director of SILVANA TORTELL
- [Directorship, incoming] legal representative of SILVANA TORTELL
- [Directorship, incoming] judicial representative of SILVANA TORTELL
- [Directorship, incoming] legal representative of LORRAINE DELIA
- [Directorship, incoming] judicial representative of LORRAINE DELIA
- [Directorship, incoming] director of LORRAINE DELIA
- [Directorship, incoming] secretary of LORRAINE DELIA
- [Ownership, incoming] shareholder of ALEXANDRA TORTELL
- [Ownership, incoming] shareholder of ANA TORTELL
- [Directorship, incoming] judicial representative of MARISA GRECH
- [Directorship, incoming] legal representative of MARISA GRECH
- [Ownership, incoming] shareholder of ELENA TORTELL
- [Ownership, incoming] shareholder of SILVANA TORTELL
- [Ownership, incoming] shareholder of LORRAINE DELIA
- [Ownership, incoming] shareholder of MARISA GRECH
- [Directorship, incoming] director of MARISA GRECH
- [Directorship, incoming] auditor of EF & CO