MEDITERRANEAN BANK PLC

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: 2004-06-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55026809

Relationships

[Directorship, incoming] judicial representative of JOAQUIN VICENT
[Directorship, incoming] judicial representative of FRANCIS J. VASSALLO
[Directorship, incoming] legal representative of JOAQUIN VICENT
[Directorship, incoming] director of JOAQUIN VICENT
[Directorship, incoming] judicial representative of FREDERICK MIFSUD BONNICI
[Directorship, incoming] legal representative of DOMINIC STEPHEN WALLACE
[Directorship, incoming] legal representative of ALEXANDER MARK WATSON
[Directorship, incoming] legal representative of FRANCIS J. VASSALLO
[Directorship, incoming] director of FREDERICK MIFSUD BONNICI
[Directorship, incoming] legal representative of FREDERICK MIFSUD BONNICI
[Directorship, incoming] judicial representative of DOMINIC STEPHEN WALLACE
[Ownership, incoming] shareholder of MEDIFIN HOLDING LIMITED
[Directorship, incoming] director of DOMINIC STEPHEN WALLACE
[Ownership, incoming] shareholder of FJV MANAGEMENT LIMITED
[Directorship, incoming] secretary of HENRY SCHMELTZER
[Directorship, incoming] director of ALEXANDER MARK WATSON
[Directorship, incoming] director of BENJAMIN HOLLOWOOD
[Directorship, incoming] legal representative of BENJAMIN HOLLOWOOD
[Directorship, incoming] judicial representative of ALEXANDER MARK WATSON
[Directorship, incoming] judicial representative of BENJAMIN HOLLOWOOD
[Directorship, incoming] director of FRANCIS J. VASSALLO
[Directorship, incoming] auditor of KPMG