MALTA MOTORWAYS OF THE SEA 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
- 2005-11-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030437
Relationships
- [Directorship, incoming] director of FRANCESCO SAVERIO LAURO
- [Directorship, incoming] judicial representative of ERNEST ELLUL SULLIVAN
- [Directorship, incoming] judicial representative of PAOLO SATARIANO
- [Directorship, incoming] director of EMANUELE GRIMALDI
- [Directorship, incoming] legal representative of PAOLO SATARIANO
- [Directorship, incoming] director of PAOLO SATARIANO
- [Directorship, incoming] judicial representative of EMANUELE GRIMALDI
- [Directorship, incoming] judicial representative of GIAN LUCA GRIMALDI
- [Directorship, incoming] judicial representative of FRANCESCO SAVERIO LAURO
- [Ownership, incoming] shareholder of GRIMALDI EUROMED S.P.A.
- [Ownership, incoming] shareholder of GRIMALDI GROUP S.P.A.
- [Directorship, incoming] director of ERNEST ELLUL SULLIVAN
- [Directorship, incoming] legal representative of ERNEST ELLUL SULLIVAN
- [Directorship, incoming] legal representative of GIAN LUCA GRIMALDI
- [Directorship, incoming] legal representative of DIEGO PACELLA
- [Directorship, incoming] legal representative of EMANUELE GRIMALDI
- [Directorship, incoming] judicial representative of DIEGO PACELLA
- [Directorship, incoming] director of DIEGO PACELLA
- [Directorship, incoming] director of GIAN LUCA GRIMALDI