MC DEVELOPMENTS 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
- 2005-05-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029040
Relationships
- [Directorship, incoming] auditor of JOSEPH SAMMUT
- [Directorship, incoming] judicial representative of ALISON SPITERI
- [Directorship, incoming] legal representative of ALISON SPITERI
- [Directorship, incoming] director of ALISON SPITERI
- [Directorship, incoming] secretary of CAROLINE ZAMMIT
- [Directorship, incoming] legal representative of MARIO SPITERI
- [Directorship, incoming] legal representative of ADRIAN SPITERI
- [Directorship, incoming] director of ADRIAN SPITERI
- [Directorship, incoming] judicial representative of ADRIAN SPITERI
- [Ownership, incoming] shareholder of ALISON SPITERI
- [Ownership, incoming] shareholder of ADRIAN SPITERI
- [Ownership, incoming] shareholder of CAROLINE ZAMMIT
- [Ownership, incoming] shareholder of JOSEPH SPITERI
- [Ownership, incoming] shareholder of MARIO SPITERI
- [Directorship, incoming] director of CAROLINE ZAMMIT
- [Directorship, incoming] judicial representative of CAROLINE ZAMMIT
- [Directorship, incoming] legal representative of CAROLINE ZAMMIT
- [Directorship, incoming] judicial representative of MARIO SPITERI
- [Directorship, incoming] director of MARIO SPITERI