SHALL Company 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
- 2005-04-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55028975
Relationships
- [Directorship, incoming] auditor of BENJAMIN RIZZO
- [Directorship, incoming] judicial representative of LUKE MARSHALL
- [Directorship, incoming] legal representative of LUKE MARSHALL
- [Directorship, incoming] director of LUKE MARSHALL
- [Directorship, incoming] judicial representative of MATTHEW J. MARSHALL
- [Directorship, incoming] director of MATTHEW J. MARSHALL
- [Directorship, incoming] secretary of MATTHEW J. MARSHALL
- [Directorship, incoming] judicial representative of MARCUS S. MARSHALL
- [Directorship, incoming] legal representative of MATTHEW J. MARSHALL
- [Directorship, incoming] director of MARCUS S. MARSHALL
- [Ownership, incoming] shareholder of LUKE MARSHALL
- [Directorship, incoming] legal representative of MARCUS S. MARSHALL
- [Ownership, incoming] shareholder of MARCUS S. MARSHALL
- [Ownership, incoming] shareholder of MATTHEW J. MARSHALL
- [Directorship, incoming] judicial representative of MARCUS JOHN SCICLUNA MARSHALL
- [Directorship, incoming] legal representative of MARCUS JOHN SCICLUNA MARSHALL
- [Directorship, incoming] director of MARCUS JOHN SCICLUNA MARSHALL
- [Ownership, incoming] shareholder of MARCUS JOHN SCICLUNA MARSHALL