MAXI 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: 2000-05-12
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55018193

Relationships

[Directorship, incoming] judicial representative of JOSEPH J. VELLA
[Directorship, incoming] legal representative of JOSEPH J. VELLA
[Directorship, incoming] director of JOSEPH J. VELLA
[Directorship, incoming] auditor of AIDAN LUNGARO-MIFSUD
[Directorship, incoming] legal representative of ALBERT GRECH
[Directorship, incoming] judicial representative of ALBERT GRECH
[Directorship, incoming] judicial representative of CHRISTIAN GANADO
[Directorship, incoming] legal representative of CHRISTIAN GANADO
[Directorship, incoming] director of ALBERT GRECH
[Directorship, incoming] director of FRANCESCA GRECH
[Directorship, incoming] director of CHRISTIAN GANADO
[Directorship, incoming] legal representative of FRANCESCA GRECH
[Directorship, incoming] director of MICHAEL GRECH
[Directorship, incoming] judicial representative of FRANCESCA GRECH
[Directorship, incoming] legal representative of MICHAEL GRECH
[Directorship, incoming] judicial representative of MICHAEL GRECH
[Directorship, incoming] judicial representative of FRANCESCA GANADO
[Ownership, incoming] shareholder of MICHAEL GRECH
[Directorship, incoming] legal representative of FRANCESCA GANADO
[Directorship, incoming] secretary of LUCA VELLA
[Ownership, incoming] shareholder of FRU LIMITED
[Ownership, incoming] shareholder of BRABAZON LIMITED
[Directorship, incoming] director of FRANCESCA GANADO
[Ownership, incoming] shareholder of FRANCESCA GRECH