MONZI 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
- 2001-04-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020037
Relationships
- [Directorship, incoming] secretary of ALEXANDRA DIACONO
- [Directorship, incoming] liquidator of JOHN BORG
- [Directorship, incoming] legal representative of JOSEPH SPITERI GONZI
- [Directorship, incoming] judicial representative of JOSEPH SPITERI GONZI
- [Directorship, incoming] director of JOSEPH SPITERI GONZI
- [Ownership, incoming] shareholder of CASANJA ESTABLISHMENT
- [Ownership, incoming] shareholder of JOSEPH SPITERI GONZI
- [Ownership, incoming] shareholder of JOSEPH SPITERI GONZI
- [Ownership, incoming] shareholder of PETER SPITERI GONZI
- [Ownership, incoming] shareholder of ERNEST SPITERI GONZI
- [Ownership, incoming] shareholder of ALEXANDRA DIACONO
- [Ownership, incoming] shareholder of ZITERI LIMITED
- [Ownership, incoming] shareholder of ANTHONY SPITERI GONZI
- [Ownership, incoming] shareholder of MICHAEL SPITERI GONZI
- [Directorship, incoming] director of ALEXANDRA DIACONO
- [Directorship, incoming] legal representative of ALEXANDRA DIACONO
- [Directorship, incoming] judicial representative of ALEXANDRA DIACONO