ECOLOGIC 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
- 2003-11-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024915
Relationships
- [Directorship, incoming] judicial representative of THOMAS CUSENS
- [Directorship, incoming] director of MARTIN LAING
- [Directorship, incoming] director of ANTHONY EDWARD GUILLAUMIER
- [Ownership, incoming] shareholder of THOMAS CUSENS
- [Ownership, incoming] shareholder of MARTIN LAING
- [Ownership, incoming] shareholder of DEVILLE HOLDINGS LIMITED
- [Directorship, incoming] secretary of RAPHAEL V CARABOT
- [Directorship, incoming] director of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] legal representative of THOMAS CUSENS
- [Ownership, incoming] shareholder of ANTHONY EDWARD GUILLAUMIER
- [Directorship, incoming] auditor of ANTHONY CHETCUTI GANADO
- [Directorship, incoming] liquidator of EDWARD FIRMAN
- [Directorship, incoming] director of THOMAS CUSENS
- [Directorship, incoming] judicial representative of MARTIN LAING
- [Directorship, incoming] legal representative of MARTIN LAING
- [Directorship, incoming] judicial representative of MICHAEL ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of ANTHONY EDWARD GUILLAUMIER
- [Directorship, incoming] legal representative of ANTHONY EDWARD GUILLAUMIER
- [Directorship, incoming] legal representative of MICHAEL ZAMMIT CUTAJAR