EXIGY 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
- 2002-08-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022349
Relationships
- [Directorship, incoming] director of MICHEL DEMAJO
- [Directorship, incoming] legal representative of BRIAN SPITERI
- [Directorship, incoming] judicial representative of PIER LUCA DEMAJO
- [Directorship, incoming] judicial representative of MICHEL DEMAJO
- [Ownership, incoming] shareholder of TREVOR BEZZINA
- [Ownership, incoming] shareholder of ADRIAN PORTER
- [Ownership, incoming] shareholder of BRIAN SPITERI
- [Ownership, incoming] shareholder of FRANCOIS GRECH
- [Directorship, incoming] judicial representative of BRIAN SPITERI
- [Directorship, incoming] director of BRIAN SPITERI
- [Directorship, incoming] director of FRANCOIS GRECH
- [Directorship, incoming] legal representative of FRANCOIS GRECH
- [Directorship, incoming] auditor of HELEN MELI ATTARD
- [Directorship, incoming] judicial representative of FRANCOIS GRECH
- [Ownership, incoming] shareholder of NEWTECH LIMITED
- [Directorship, incoming] director of PIER LUCA DEMAJO
- [Directorship, incoming] legal representative of PIER LUCA DEMAJO
- [Directorship, incoming] legal representative of MICHEL DEMAJO
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Directorship, incoming] secretary of MELANIE MICELI DEMAJO