MELITA LANGUAGE SCHOOL MALTA 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
- 2004-09-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027412
Relationships
- [Directorship, incoming] legal representative of SANDRA HAMMETT
- [Directorship, incoming] legal representative of DAREN HAMMETT
- [Directorship, incoming] director of DAREN HAMMETT
- [Directorship, incoming] judicial representative of SANDRA HAMMETT
- [Directorship, incoming] judicial representative of DAREN HAMMETT
- [Directorship, incoming] secretary of DAREN HAMMETT
- [Ownership, incoming] shareholder of NAOMI HAMMETT
- [Ownership, incoming] shareholder of NICOLE HAMMETT
- [Ownership, incoming] shareholder of DAREN HAMMETT
- [Ownership, incoming] shareholder of SANDRA HAMMETT
- [Directorship, incoming] director of SANDRA HAMMETT
- [Directorship, incoming] legal representative of LUANA ANI
- [Ownership, incoming] shareholder of LUANA ANI
- [Directorship, incoming] director of LUANA ANI
- [Directorship, incoming] judicial representative of LUANA ANI
- [Directorship, incoming] liquidator of DANIEL CAMILLERI
- [Directorship, incoming] auditor of ECOVIS MALTA