MAZARS CONSULTING 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
- 2002-03-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021543
Relationships
- [Directorship, incoming] judicial representative of PAUL GIGLIO
- [Directorship, incoming] auditor of GERALDINE SCHEMBRI
- [Directorship, incoming] secretary of PAUL GIGLIO
- [Directorship, incoming] director of PAUL GIGLIO
- [Directorship, incoming] legal representative of PAUL GIGLIO
- [Directorship, incoming] judicial representative of ALAN CRAIG
- [Directorship, incoming] legal representative of ALAN CRAIG
- [Directorship, incoming] director of ALAN CRAIG
- [Directorship, incoming] judicial representative of ANTHONY ATTARD
- [Directorship, incoming] legal representative of ANTHONY ATTARD
- [Directorship, incoming] director of ANTHONY ATTARD
- [Ownership, incoming] shareholder of ALAN CRAIG
- [Ownership, incoming] shareholder of ANTHONY ATTARD
- [Directorship, incoming] director of ERNESTINO RIOLO
- [Directorship, incoming] judicial representative of ERNESTINO RIOLO
- [Directorship, incoming] legal representative of ERNESTINO RIOLO
- [Ownership, incoming] shareholder of PAUL GIGLIO