MCB HOLDING 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
- 2006-05-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031862
Relationships
- [Directorship, incoming] secretary of FRANCESCO APAP BOLOGNA
- [Directorship, incoming] director of KAI JUHANI KARTTUNEN
- [Directorship, incoming] auditor of KEITH MICALLEF
- [Directorship, incoming] legal representative of KAI JUHANI KARTTUNEN
- [Directorship, incoming] judicial representative of KAI JUHANI KARTTUNEN
- [Directorship, incoming] liquidator of ANTON CHETCUTI GANADO
- [Ownership, incoming] shareholder of KENTISH LIMITED CORP.
- [Ownership, incoming] shareholder of SOLOTEL OY
- [Ownership, incoming] shareholder of KAI JUHANI KARTTUNEN
- [Ownership, incoming] shareholder of PHILIPPE DULEYRIE
- [Ownership, incoming] shareholder of CONCEPT TRUSTEES LIMITED
- [Ownership, incoming] shareholder of ERIK BERTIL RYDEVIK
- [Ownership, incoming] shareholder of HOWARD CHARLES ALLEN
- [Ownership, incoming] shareholder of DIONYSIOS MALAMATINAS
- [Directorship, incoming] legal representative of HENRY NILERT
- [Ownership, incoming] shareholder of MC GLOBAL LIMITED
- [Directorship, incoming] director of HENRY NILERT
- [Ownership, incoming] shareholder of BIRCH HOLDING LIMITED
- [Directorship, incoming] judicial representative of HENRY NILERT
- [Ownership, incoming] shareholder of ORIENT EQUITY PARTNERS LIMITED