MALTA INDUSTRIAL PARKS 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
- 2001-11-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021074
Relationships
- [Directorship, incoming] director of JOSHUA ZAMMIT
- [Directorship, incoming] legal representative of JOSHUA ZAMMIT
- [Directorship, incoming] judicial representative of JOSHUA ZAMMIT
- [Directorship, incoming] director of JEREMY DALLI
- [Directorship, incoming] legal representative of SERGIO VELLA
- [Directorship, incoming] legal representative of GEORGE GATT
- [Directorship, incoming] legal representative of ANITA MANGION
- [Directorship, incoming] director of GEORGE GATT
- [Directorship, incoming] legal representative of TONY ZAHRA
- [Directorship, incoming] director of TONY ZAHRA
- [Directorship, incoming] legal representative of JEREMY DALLI
- [Directorship, incoming] director of SERGIO VELLA
- [Ownership, incoming] shareholder of MINISTRY OF FINANCE
- [Directorship, incoming] director of MICHAEL VELLA HABER
- [Directorship, incoming] legal representative of MICHAEL VELLA HABER
- [Directorship, incoming] secretary of KATRINA BORG CARDONA
- [Ownership, incoming] shareholder of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- [Directorship, incoming] director of ANITA MANGION
- [Directorship, incoming] judicial representative of KATRINA BORG CARDONA
- [Directorship, incoming] auditor of RSM MALTA