MDT LEASING (HOLDINGS) 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
- 2004-11-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55027679
Relationships
- [Directorship, incoming] legal representative of DARREN JOHN HAWKINS
- [Directorship, incoming] director of JACQUELINE DENISE NELSON
- [Directorship, incoming] director of PAUL ADAM CLARK
- [Directorship, incoming] legal representative of JACQUELINE DENISE NELSON
- [Directorship, incoming] legal representative of PAUL ADAM CLARK
- [Directorship, incoming] judicial representative of PAUL ADAM CLARK
- [Directorship, incoming] judicial representative of JACQUELINE DENISE NELSON
- [Directorship, incoming] judicial representative of ROSS JAMES MCAULEY
- [Directorship, incoming] legal representative of ROSS JAMES MCAULEY
- [Directorship, incoming] director of DARREN JOHN HAWKINS
- [Directorship, incoming] judicial representative of DARREN JOHN HAWKINS
- [Directorship, incoming] director of STEPHEN RICHARD LAYBURN
- [Directorship, incoming] legal representative of STEPHEN RICHARD LAYBURN
- [Directorship, incoming] judicial representative of STEPHEN RICHARD LAYBURN
- [Ownership, incoming] shareholder of PAUL ADAM CLARK
- [Ownership, incoming] shareholder of MDT (UK) Limited
- [Directorship, incoming] liquidator of RACHEL BONELLO
- [Directorship, incoming] secretary of DIANE VELLA BIANCO
- [Directorship, incoming] director of ROSS JAMES MCAULEY