SOMERSET MANAGEMENT (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
- 2004-10-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027479
Relationships
- [Directorship, incoming] judicial representative of LAWRENCE MARTIN WINTERS
- [Directorship, incoming] director of DAVID A G BIRNIE
- [Directorship, incoming] judicial representative of DAVID A G BIRNIE
- [Directorship, incoming] legal representative of LAWRENCE MARTIN WINTERS
- [Directorship, incoming] director of RAY STAFRACE
- [Directorship, incoming] legal representative of RAY STAFRACE
- [Directorship, incoming] judicial representative of RAY STAFRACE
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] secretary of ANASTASIIA MIFSUD
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of LAWRENCE MARTIN WINTERS
- [Ownership, incoming] shareholder of MARDANA MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of FALCON CAPITAL LIMITED
- [Directorship, incoming] legal representative of DAVID A G BIRNIE