Loqus Holdings plc
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
- 2000-10-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55019048
Relationships
- [Directorship, incoming] legal representative of JOSEPH FENECH CONTI
- [Directorship, incoming] director of TONY BAILEY
- [Ownership, incoming] shareholder of GENERAL PUBLIC
- [Directorship, incoming] legal representative of JOSEPH ROLAND SCERRI
- [Directorship, incoming] director of JOSEPH ROLAND SCERRI
- [Directorship, incoming] judicial representative of JOSEPH ROLAND SCERRI
- [Directorship, incoming] secretary of ADRIAN MALLIA
- [Directorship, incoming] director of WALTER BONNICI
- [Directorship, incoming] legal representative of WALTER BONNICI
- [Ownership, incoming] shareholder of GO P.L.C.
- [Ownership, incoming] shareholder of JFC HOLDINGS LIMITED
- [Directorship, incoming] director of JOSEPH FENECH CONTI
- [Directorship, incoming] judicial representative of TONY BAILEY
- [Directorship, incoming] judicial representative of JOSEPH FENECH CONTI
- [Directorship, incoming] legal representative of TONY BAILEY
- [Directorship, incoming] judicial representative of WALTER BONNICI
- [Directorship, incoming] judicial representative of ANTHONY DEMAJO
- [Directorship, incoming] legal representative of ANTHONY DEMAJO
- [Directorship, incoming] director of ANTHONY DEMAJO
- [Directorship, incoming] auditor of MAZARS MALTA