MULTI RISK TRADING 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
- 2005-09-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030038
Relationships
- [Directorship, incoming] director of GERRY BACON
- [Directorship, incoming] legal representative of GERRY BACON
- [Directorship, incoming] judicial representative of GERRY BACON
- [Directorship, incoming] legal representative of MICHEL MACELLI
- [Directorship, incoming] judicial representative of MICHEL MACELLI
- [Directorship, incoming] liquidator of KRIS BORG
- [Directorship, incoming] judicial representative of JOSEPH F.X. ZAHRA
- [Directorship, incoming] director of ALFRED LUPI
- [Directorship, incoming] legal representative of ALFRED LUPI
- [Directorship, incoming] judicial representative of ALFRED LUPI
- [Directorship, incoming] judicial representative of HATEM DOWIDAR
- [Directorship, incoming] legal representative of HATEM DOWIDAR
- [Directorship, incoming] director of HATEM DOWIDAR
- [Directorship, incoming] judicial representative of ARTHUR GALEA SALOMONE
- [Directorship, incoming] director of MICHEL MACELLI
- [Directorship, incoming] director of ARTHUR GALEA SALOMONE
- [Ownership, incoming] shareholder of VODAFONE NOMINEES LIMITED
- [Directorship, incoming] legal representative of ARTHUR GALEA SALOMONE
- [Ownership, incoming] shareholder of MULTI RISK LIMITED
- [Directorship, incoming] secretary of ANGELO BUHAGIAR
- [Directorship, incoming] director of JOSEPH F.X. ZAHRA
- [Directorship, incoming] legal representative of JOSEPH F.X. ZAHRA