(unnamed ICIJ entity)
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
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030759
Relationships
- [Directorship, incoming] director of HENRICH DAUBNER
- [Directorship, incoming] legal representative of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] judicial representative of HENRICH DAUBNER
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] judicial representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of DAVID LESLIE CHRISTOPHER DOBBIE
- [Directorship, incoming] director of ALISTAIR SCHEMBRI
- [Directorship, incoming] director of MARCO BUGELLI
- [Directorship, incoming] judicial representative of DERREN BUSUTTIL
- [Directorship, incoming] judicial representative of MARCO BUGELLI
- [Directorship, incoming] legal representative of MARCO BUGELLI
- [Directorship, incoming] secretary of MARCO BUGELLI
- [Directorship, incoming] legal representative of HENRICH DAUBNER
- [Ownership, incoming] shareholder of GLOBAL TELECOM HOLDING S.A.E.
- [Directorship, incoming] legal representative of ALISTAIR SCHEMBRI
- [Directorship, incoming] secretary of ALISTAIR SCHEMBRI
- [Directorship, incoming] legal representative of DERREN BUSUTTIL
- [Directorship, incoming] director of DERREN BUSUTTIL
- [Ownership, incoming] shareholder of GLOBAL LUXEMBOURG S.a.r.L.