ICMQ MALTA 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: 2004-08-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55027252

Relationships

[Directorship, incoming] legal representative of GIUSEPPE FELICE ZAMBETTI
[Directorship, incoming] judicial representative of GIUSEPPE FELICE ZAMBETTI
[Directorship, incoming] director of REUBEN PAUL BORG
[Directorship, incoming] director of LORENZO ORSENIGO
[Directorship, incoming] legal representative of REUBEN PAUL BORG
[Directorship, incoming] legal representative of LORENZO ORSENIGO
[Directorship, incoming] judicial representative of REUBEN PAUL BORG
[Directorship, incoming] secretary of REUBEN PAUL BORG
[Directorship, incoming] judicial representative of LORENZO ORSENIGO
[Directorship, incoming] director of GIUSEPPE FELICE ZAMBETTI
[Ownership, incoming] shareholder of ICMQ ISTITUTO CERTIFICAZIONE E MARCHIO DI QUALITA PER PRODOTTI E SERVIZI PER LE COSTRUZIONI
[Ownership, incoming] shareholder of REUBEN PAUL BORG
[Directorship, incoming] liquidator of ANTHONY ATTARD
[Directorship, incoming] director of CHARLES BUHAGIAR
[Directorship, incoming] legal representative of CHARLES BUHAGIAR
[Ownership, incoming] shareholder of MED DESIGN HOLDINGS LIMITED
[Directorship, incoming] legal representative of GIORGIO SABELLI
[Directorship, incoming] director of GIORGIO SABELLI
[Directorship, incoming] judicial representative of GIORGIO SABELLI
[Directorship, incoming] judicial representative of CHARLES BUHAGIAR