MOSAID TECHNOLOGIES (MALTA) 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
- 2001-11-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021065
Relationships
- [Directorship, incoming] legal representative of JAMES D SKIPPEN
- [Directorship, incoming] judicial representative of GEORGE JJ CWYNAR
- [Directorship, incoming] judicial representative of RICHARD D BOADWAY
- [Directorship, incoming] legal representative of GEORGE JJ CWYNAR
- [Directorship, incoming] legal representative of RICHARD D BOADWAY
- [Directorship, incoming] director of RICHARD D BOADWAY
- [Directorship, incoming] director of JAMES D SKIPPEN
- [Directorship, incoming] judicial representative of JAMES D SKIPPEN
- [Directorship, incoming] director of GEORGE JJ CWYNAR
- [Directorship, incoming] judicial representative of ANDREW CHETCUTI GANADO
- [Directorship, incoming] legal representative of ANDREW CHETCUTI GANADO
- [Directorship, incoming] director of ANDREW CHETCUTI GANADO
- [Ownership, incoming] shareholder of MOSAID TECHNOLOGIES INCORPORATED
- [Directorship, incoming] secretary of ANDREW CHETCUTI GANADO
- [Ownership, incoming] shareholder of SAVONA HOLDINGS LIMITED
- [Directorship, incoming] liquidator of BENJAMIN RIZZO