MSCG 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
- 2003-06-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023982
Relationships
- [Directorship, incoming] auditor of LOUIS PADOVANI
- [Directorship, incoming] judicial representative of CHRISTOPHER GAFFARENA
- [Directorship, incoming] legal representative of CHRISTOPHER GAFFARENA
- [Directorship, incoming] director of CHRISTOPHER GAFFARENA
- [Ownership, incoming] shareholder of JAMES MUSCAT AZZOPARDI
- [Ownership, incoming] shareholder of CHRISTOPHER GAFFARENA
- [Ownership, incoming] shareholder of MARK GAFFARENA
- [Directorship, incoming] judicial representative of MARK GAFFARENA
- [Ownership, incoming] shareholder of STEPHEN CARUANA
- [Directorship, incoming] secretary of MARK GAFFARENA
- [Ownership, incoming] shareholder of JOHANN GAFFARENA
- [Directorship, incoming] legal representative of MARK GAFFARENA
- [Directorship, incoming] judicial representative of JOHANN GAFFARENA
- [Directorship, incoming] director of JOHANN GAFFARENA
- [Directorship, incoming] legal representative of STEPHEN CARUANA
- [Directorship, incoming] judicial representative of STEPHEN CARUANA
- [Directorship, incoming] director of MARK GAFFARENA
- [Directorship, incoming] legal representative of JOHANN GAFFARENA
- [Directorship, incoming] director of STEPHEN CARUANA