STARTMARKETING 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: 2002-01-09
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55021262

Relationships

[Directorship, incoming] judicial representative of RICHARD MUSCAT
[Directorship, incoming] director of RICHARD MUSCAT
[Directorship, incoming] director of TIZIANA CECI
[Directorship, incoming] liquidator of JOHN BORG
[Directorship, incoming] judicial representative of TIZIANA CECI
[Directorship, incoming] director of ODETTE VELLA
[Directorship, incoming] judicial representative of ODETTE VELLA
[Directorship, incoming] judicial representative of KEN MIFSUD BONNICI
[Directorship, incoming] director of MARK PAUL BRIFFA
[Ownership, incoming] shareholder of RICHARD MUSCAT
[Ownership, incoming] shareholder of DAVID DARMANIN
[Ownership, incoming] shareholder of ERIKA CARUANA
[Ownership, incoming] shareholder of CHRISTOPHER BORG
[Directorship, incoming] director of DAVID DARMANIN
[Ownership, incoming] shareholder of KEN MIFSUD BONNICI
[Directorship, incoming] judicial representative of DAVID DARMANIN
[Ownership, incoming] shareholder of MARK PAUL BRIFFA
[Directorship, incoming] director of KEN MIFSUD BONNICI
[Ownership, incoming] shareholder of TIZIANA CECI
[Directorship, incoming] secretary of KEN MIFSUD BONNICI
[Ownership, incoming] shareholder of ODETTE VELLA
[Directorship, incoming] judicial representative of MARK PAUL BRIFFA