WELCOMEUROPE 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
- 2004-04-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026429
Relationships
- [Directorship, incoming] judicial representative of ANTON ATTARD
- [Directorship, incoming] director of ANTON ATTARD
- [Directorship, incoming] liquidator of ALEXANDER AGIUS
- [Directorship, incoming] director of SILVIO SCERRI
- [Directorship, incoming] judicial representative of PAUL RUBEN CARUANA
- [Directorship, incoming] judicial representative of SILVIO SCERRI
- [Directorship, incoming] secretary of SILVIO SCERRI
- [Directorship, incoming] director of PAUL RUBEN CARUANA
- [Directorship, incoming] director of LOU BONDI
- [Directorship, incoming] director of NIGEL CAMILLERI
- [Ownership, incoming] shareholder of NEXOS & CO LIMITED
- [Ownership, incoming] shareholder of NNG PROMOTIONS LIMITED
- [Ownership, incoming] shareholder of WE Advertise Limited
- [Ownership, incoming] shareholder of SIGN IT LIMITED
- [Directorship, incoming] judicial representative of LOU BONDI
- [Directorship, incoming] judicial representative of NIGEL CAMILLERI