ORDYS 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
- 2005-07-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029536
Relationships
- [Directorship, incoming] director of ARMANDO MONDINO
- [Directorship, incoming] legal representative of ARMANDO MONDINO
- [Directorship, incoming] judicial representative of ARMANDO MONDINO
- [Ownership, incoming] shareholder of SALVATORE PIRRERA
- [Ownership, incoming] shareholder of SERGIO LETO
- [Ownership, incoming] shareholder of LIVIU FANTAZA
- [Ownership, incoming] shareholder of RICHARD JAMES SMITH
- [Ownership, incoming] shareholder of ADRIAN MIRUNESCU
- [Ownership, incoming] shareholder of SALVATORE POLIZZI
- [Ownership, incoming] shareholder of ALDO BRUNO MERLO
- [Ownership, incoming] shareholder of GIUSEPPE DI VITA
- [Ownership, incoming] shareholder of ROCCO PROVINZANO
- [Ownership, incoming] shareholder of LUIGI TRANCHINA
- [Ownership, incoming] shareholder of ALDO CONTI
- [Ownership, incoming] shareholder of AUDENZIO MARCIANTI
- [Ownership, incoming] shareholder of NICOLO CORROA
- [Ownership, incoming] shareholder of ANTONIO DI GRISTINA
- [Ownership, incoming] shareholder of GIUSEPPA MANGIARACINA
- [Ownership, incoming] shareholder of STEFANO GUZZARDI
- [Ownership, incoming] shareholder of FRANCESCO DARPA
- [Ownership, incoming] shareholder of ANTONIO GUZZARDI
- [Ownership, incoming] shareholder of EPIFANIO DI NATALE
- [Ownership, incoming] shareholder of GIUSEPPE TONA
- [Ownership, incoming] shareholder of ARMANDO MONDINO