WASTESERV MALTA 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
- 2002-11-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022848
Relationships
- [Directorship, incoming] director of MICHAEL SANT
- [Directorship, incoming] legal representative of MICHAEL SANT
- [Directorship, incoming] secretary of SUZANNE CASSAR DIMECH
- [Directorship, incoming] judicial representative of MICHAEL SANT
- [Directorship, incoming] judicial representative of DAVID J. BORG
- [Directorship, incoming] director of DAVID J. BORG
- [Directorship, incoming] legal representative of DAVID J. BORG
- [Directorship, incoming] director of IRIS CAMILLERI MIFSUD
- [Directorship, incoming] director of EDRIC MICALLEF
- [Directorship, incoming] director of EMANUEL MAGRI
- [Directorship, incoming] director of HELGA PIZZUTO
- [Directorship, incoming] legal representative of VINCE MAGRI
- [Directorship, incoming] judicial representative of IRIS CAMILLERI MIFSUD
- [Directorship, incoming] legal representative of EDRIC MICALLEF
- [Directorship, incoming] legal representative of IRIS CAMILLERI MIFSUD
- [Directorship, incoming] judicial representative of EDRIC MICALLEF
- [Ownership, incoming] shareholder of MALTA GOVERNMENT INVESTMENTS LTD
- [Directorship, incoming] legal representative of HELGA PIZZUTO
- [Directorship, incoming] judicial representative of FREDERICK CUTAJAR
- [Directorship, incoming] legal representative of EMANUEL MAGRI
- [Directorship, incoming] legal representative of FREDERICK CUTAJAR
- [Directorship, incoming] judicial representative of EMANUEL MAGRI
- [Directorship, incoming] judicial representative of HELGA PIZZUTO
- [Ownership, incoming] shareholder of MALTA INVESTMENT MANAGEMENT COMPANY LIMITED
- [Directorship, incoming] auditor of BDO MALTA
- [Directorship, incoming] director of FREDERICK CUTAJAR
- [Directorship, incoming] auditor of RSM MALTA