MMGH LTD
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
- 1966-05-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027002
Relationships
- [Directorship, incoming] legal representative of MARK A VASSALLO
- [Directorship, incoming] secretary of MARK A VASSALLO
- [Directorship, incoming] legal representative of JOSEF PREZIOSI
- [Directorship, incoming] judicial representative of JOSEF PREZIOSI
- [Directorship, incoming] director of MARK A VASSALLO
- [Directorship, incoming] director of JOSEF PREZIOSI
- [Directorship, incoming] director of JAMES A ARRIGO
- [Directorship, incoming] judicial representative of ANDREW M CALASCIONE
- [Directorship, incoming] legal representative of JAMES A ARRIGO
- [Directorship, incoming] judicial representative of MARK A VASSALLO
- [Ownership, incoming] shareholder of JOSETTE MADELYN STIVALA
- [Ownership, incoming] shareholder of VICTOR A PREZIOSI
- [Ownership, incoming] shareholder of LISA MARIE KIND
- [Ownership, incoming] shareholder of CARMEN BORG
- [Ownership, incoming] shareholder of JOSEF J. PREZIOSI
- [Ownership, incoming] shareholder of JAMES A ARRIGO
- [Ownership, incoming] shareholder of DAVID E ARRIGO
- [Directorship, incoming] judicial representative of JAMES A ARRIGO
- [Ownership, incoming] shareholder of PHILIPPA L MATTEI
- [Ownership, incoming] shareholder of TANCREDUS LTD
- [Ownership, incoming] shareholder of ANTONIOS LIMITED
- [Directorship, incoming] director of ANDREW M CALASCIONE
- [Ownership, incoming] shareholder of GANADO TRUSTEES & FIDUCIARIES LIMITED
- [Ownership, incoming] shareholder of ROBERTO HERO
- [Ownership, incoming] shareholder of WILLIAM PAUL KIND
- [Ownership, incoming] shareholder of MICHAEL P CALASCIONE
- [Ownership, incoming] shareholder of MARCO HERO
- [Ownership, incoming] shareholder of ANNE CHAPELLE
- [Ownership, incoming] shareholder of LONGTOWN INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of GIACOMINA LTD
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] legal representative of ANDREW M CALASCIONE