MV ANGELINA 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
- 2006-02-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031108
Relationships
- [Directorship, incoming] legal representative of MARISA O'COCK
- [Directorship, incoming] director of LOUIS A. FARRUGIA
- [Directorship, incoming] judicial representative of LOUIS A. FARRUGIA
- [Directorship, incoming] legal representative of LOUIS A. FARRUGIA
- [Directorship, incoming] legal representative of DOMINIC BORG
- [Directorship, incoming] director of DOMINIC BORG
- [Directorship, incoming] legal representative of JOHANNA FARRUGIA
- [Directorship, incoming] judicial representative of MARISA O'COCK
- [Ownership, incoming] shareholder of CHRISTINA BIANCHI
- [Directorship, incoming] judicial representative of DOMINIC BORG
- [Ownership, incoming] shareholder of LOUIS A. FARRUGIA
- [Directorship, incoming] secretary of SEBASTIAN MANGION
- [Ownership, incoming] shareholder of DOMINIC BORG
- [Ownership, incoming] shareholder of JOHANNA FARRUGIA
- [Ownership, incoming] shareholder of MARISA O'COCK
- [Directorship, incoming] director of JOHANNA FARRUGIA
- [Directorship, incoming] judicial representative of JOHANNA FARRUGIA
- [Directorship, incoming] director of MARISA O'COCK
- [Ownership, incoming] shareholder of BENJAMIN BORG
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS