M. B. A. 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
- 2001-09-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020772
Relationships
- [Directorship, incoming] secretary of FRANCIS VELLA
- [Directorship, incoming] director of JOHN MAGRO
- [Directorship, incoming] judicial representative of JOHN MAGRO
- [Directorship, incoming] legal representative of JOHN MAGRO
- [Directorship, incoming] judicial representative of ALFRED MIZZI
- [Directorship, incoming] liquidator of NOEL MUSCAT
- [Directorship, incoming] judicial representative of VICTOR CAMILLERI
- [Directorship, incoming] legal representative of FRANCIS VELLA
- [Ownership, incoming] shareholder of MBC CO. LTD.
- [Directorship, incoming] legal representative of ALFRED MIZZI
- [Directorship, incoming] director of VICTOR CAMILLERI
- [Directorship, incoming] legal representative of VICTOR CAMILLERI
- [Directorship, incoming] director of ALFRED MIZZI
- [Ownership, incoming] shareholder of BALLUT BLOCKS SERVICES LIMITED
- [Directorship, incoming] judicial representative of FRANCIS VELLA
- [Directorship, incoming] director of FRANCIS VELLA
- [Ownership, incoming] shareholder of ASFALTAR LIMITED