Lidl Malta 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
- 2005-05-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029244
Relationships
- [Directorship, incoming] legal representative of GIUSEPPE MASSIMILIANO SILVESTRI
- [Directorship, incoming] director of IGNAZIO PATERNO`
- [Directorship, incoming] judicial representative of GIUSEPPE MASSIMILIANO SILVESTRI
- [Directorship, incoming] legal representative of LUCA BOSELLI
- [Directorship, incoming] director of MARCELLO CANDELORI
- [Directorship, incoming] director of GIUSEPPE MASSIMILIANO SILVESTRI
- [Directorship, incoming] judicial representative of MARCELLO CANDELORI
- [Directorship, incoming] judicial representative of IGNAZIO PATERNO`
- [Directorship, incoming] director of THOMAS JOHANNES FIEBER
- [Directorship, incoming] director of LUCA BOSELLI
- [Ownership, incoming] shareholder of LIDL SERVIZI IMMOBILIARI S.R.L.
- [Ownership, incoming] shareholder of LIDL ITALIA S.R.L.
- [Directorship, incoming] judicial representative of THOMAS JOHANNES FIEBER
- [Directorship, incoming] legal representative of THOMAS JOHANNES FIEBER
- [Directorship, incoming] judicial representative of LUCA BOSELLI
- [Directorship, incoming] legal representative of IGNAZIO PATERNO`
- [Directorship, incoming] auditor of ERNST & YOUNG
- [Directorship, incoming] secretary of LUCA BOSELLI
- [Directorship, incoming] legal representative of MARCELLO CANDELORI