MAKEEZI 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/55018195
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] secretary of STEPHEN BORG
- [Directorship, incoming] judicial representative of PIO VASSALLO
- [Ownership, incoming] shareholder of ALEXANDER TRANTER
- [Directorship, incoming] director of PIO VASSALLO
- [Directorship, incoming] legal representative of IVAN BARTOLO
- [Directorship, incoming] judicial representative of ALEXANDER TRANTER
- [Directorship, incoming] director of ALEXANDER TRANTER
- [Directorship, incoming] legal representative of ALEXANDER TRANTER
- [Directorship, incoming] legal representative of JONATHAN BUTTIGIEG
- [Directorship, incoming] director of JONATHAN BUTTIGIEG
- [Directorship, incoming] director of IVAN BARTOLO
- [Directorship, incoming] judicial representative of JONATHAN BUTTIGIEG
- [Ownership, incoming] shareholder of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, incoming] judicial representative of DAPHNE TABONE
- [Directorship, incoming] judicial representative of IVAN BARTOLO
- [Ownership, incoming] shareholder of 6PM HOLDINGS P.L.C.
- [Directorship, incoming] legal representative of DAPHNE TABONE
- [Directorship, incoming] legal representative of PIO VASSALLO
- [Directorship, incoming] director of DAPHNE TABONE