MARINER FINANCE P.L.C.
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
- 2003-05-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023908
Relationships
- [Directorship, incoming] judicial representative of LAWRENCE ZAMMIT
- [Directorship, incoming] director of LAWRENCE ZAMMIT
- [Directorship, incoming] legal representative of EDWARD HILI
- [Directorship, incoming] director of EDWARD HILI
- [Directorship, incoming] legal representative of LAWRENCE ZAMMIT
- [Directorship, incoming] legal representative of MARIN HILI
- [Directorship, incoming] director of MARIN HILI
- [Directorship, incoming] judicial representative of MARIN HILI
- [Directorship, incoming] judicial representative of EDWARD HILI
- [Directorship, incoming] director of MICHELA BORG
- [Directorship, incoming] judicial representative of NICHOLAS BIANCO
- [Directorship, incoming] legal representative of KEVIN SALIBA
- [Directorship, incoming] secretary of KEVIN SALIBA
- [Directorship, incoming] legal representative of MICHELA BORG
- [Directorship, incoming] judicial representative of MICHELA BORG
- [Directorship, incoming] legal representative of NICHOLAS BIANCO
- [Directorship, incoming] director of NICHOLAS BIANCO
- [Ownership, incoming] shareholder of MARIN HILI
- [Directorship, incoming] director of KEVIN SALIBA
- [Ownership, incoming] shareholder of MARINER CAPITAL LIMITED
- [Directorship, incoming] judicial representative of KEVIN SALIBA
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD