DEL PONTE 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
- 2005-05-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029190
Relationships
- [Directorship, incoming] director of NOEL MIZZI
- [Directorship, incoming] judicial representative of ANDREW ZARB
- [Directorship, incoming] judicial representative of ANTHONY ZARB
- [Directorship, incoming] judicial representative of NOEL MIZZI
- [Directorship, incoming] director of ANDREW ZARB
- [Directorship, incoming] legal representative of NOEL MIZZI
- [Directorship, incoming] legal representative of ANDREW ZARB
- [Directorship, incoming] director of ANTHONY PACE
- [Directorship, incoming] secretary of ANTHONY PACE
- [Directorship, incoming] judicial representative of ANTHONY PACE
- [Directorship, incoming] legal representative of ANTHONY PACE
- [Ownership, incoming] shareholder of DEL PONTE PROPERTIES
- [Ownership, incoming] shareholder of DEL PONTE INVESTMENTS
- [Directorship, incoming] director of ANTHONY ZARB
- [Directorship, incoming] legal representative of ANTHONY ZARB
- [Directorship, incoming] auditor of BAKER TILLY SANT