LICAMIR COMPANY 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
- 2003-07-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024216
Relationships
- [Directorship, incoming] director of CHARLOTTE RIOLO LICARI
- [Directorship, incoming] judicial representative of CHARLOTTE RIOLO LICARI
- [Directorship, incoming] legal representative of CHARLOTTE RIOLO LICARI
- [Directorship, incoming] director of JOHANNA VELLA
- [Directorship, incoming] legal representative of MICHAEL JOHN LICARI
- [Directorship, incoming] judicial representative of JOSEPH LICARI
- [Directorship, incoming] secretary of CHARLOTTE RIOLO LICARI
- [Directorship, incoming] judicial representative of JOHANNA VELLA
- [Directorship, incoming] director of MICHAEL JOHN LICARI
- [Directorship, incoming] legal representative of JOHANNA VELLA
- [Directorship, incoming] judicial representative of MICHAEL JOHN LICARI
- [Directorship, incoming] legal representative of ANNA RITA AQUILINA
- [Directorship, incoming] judicial representative of ANNA RITA AQUILINA
- [Directorship, incoming] director of ANNA RITA AQUILINA
- [Ownership, incoming] shareholder of CHARLOTTE RIOLO LICARI
- [Ownership, incoming] shareholder of JOHANNA VELLA
- [Ownership, incoming] shareholder of ANNA RITA AQUILINA
- [Ownership, incoming] shareholder of MICHAEL JOHN LICARI
- [Ownership, incoming] shareholder of JOSEPH LICARI
- [Directorship, incoming] legal representative of JOSEPH LICARI
- [Directorship, incoming] director of JOSEPH LICARI
- [Directorship, incoming] auditor of MAZARS MALTA