EQUINOX INTERNATIONAL 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
- 2002-05-08
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021862
Relationships
- [Directorship, incoming] auditor of SAVIOUR CAUCHI
- [Directorship, incoming] director of LOUIS DE GABRIELE
- [Directorship, incoming] legal representative of LOUIS DE GABRIELE
- [Directorship, incoming] judicial representative of LOUIS DE GABRIELE
- [Directorship, incoming] director of HENRI MIZZI
- [Directorship, incoming] legal representative of HENRI MIZZI
- [Directorship, incoming] judicial representative of HENRI MIZZI
- [Directorship, incoming] legal representative of DONALD VELLA
- [Directorship, incoming] secretary of DONALD VELLA
- [Directorship, incoming] judicial representative of MARISA VELLA
- [Ownership, incoming] shareholder of HENRI MIZZI
- [Ownership, incoming] shareholder of LOUIS DE GABRIELE
- [Directorship, incoming] director of MARISA VELLA
- [Directorship, incoming] legal representative of MARISA VELLA
- [Directorship, incoming] director of DONALD VELLA
- [Directorship, incoming] judicial representative of DONALD VELLA