IEE INTERNATIONAL ELECTRONICS & ENGINEERING MALTA HOLDINGS 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
- 2005-12-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030750
Relationships
- [Directorship, incoming] legal representative of MICHAEL HARTMANN
- [Directorship, incoming] legal representative of MICHEL HENRI WITTE
- [Directorship, incoming] director of MICHAEL HARTMANN
- [Directorship, incoming] director of MICHEL HENRI WITTE
- [Directorship, incoming] judicial representative of MICHEL HENRI WITTE
- [Directorship, incoming] judicial representative of HANS-WERNER HEINZ
- [Directorship, incoming] auditor of ERNST & YOUNG
- [Directorship, incoming] director of HANS-WERNER HEINZ
- [Directorship, incoming] judicial representative of MICHAEL HARTMANN
- [Directorship, incoming] legal representative of HANS-WERNER HEINZ
- [Directorship, incoming] secretary of HANS-WERNER HEINZ
- [Directorship, incoming] judicial representative of PHILIPPE MICHEL VANDREPOL
- [Ownership, incoming] shareholder of IEE INTERNATIONAL ELECTRONICS & ENGINEERING S.A.
- [Ownership, incoming] shareholder of IEE INTERNATIONAL ELECTRONICS & ENGINEERING MALTA LIMITED
- [Directorship, incoming] director of PHILIPPE MICHEL VANDREPOL
- [Directorship, incoming] legal representative of PHILIPPE MICHEL VANDREPOL