MEDITERRANEAN CORPORATE BANK 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
- 1995-09-01
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022706
Relationships
- [Directorship, incoming] judicial representative of FRANCIS J. VASSALLO
- [Directorship, incoming] legal representative of JOAQUIN VICENT
- [Directorship, incoming] director of JOAQUIN VICENT
- [Directorship, incoming] judicial representative of JOAQUIN VICENT
- [Directorship, incoming] judicial representative of CHARLES CINI
- [Directorship, incoming] secretary of PAULA GALEA FARRUGIA
- [Ownership, incoming] shareholder of MEDITERRANEAN BANK PLC
- [Ownership, incoming] shareholder of MEDIFIN HOLDING LIMITED
- [Directorship, incoming] director of CHARLES CINI
- [Directorship, incoming] legal representative of CHARLES CINI
- [Directorship, incoming] director of ALEXANDER MARK WATSON
- [Directorship, incoming] legal representative of ALEXANDER MARK WATSON
- [Directorship, incoming] judicial representative of ALEXANDER MARK WATSON
- [Directorship, incoming] director of FRANCIS J. VASSALLO
- [Directorship, incoming] legal representative of FRANCIS J. VASSALLO
- [Directorship, incoming] auditor of KPMG