MGI FIDUCIARY SERVICES 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
- 2006-05-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031903
Relationships
- [Directorship, incoming] auditor of DARMANIN CAUCHI & CO
- [Directorship, incoming] director of RAYMOND GATT
- [Directorship, incoming] secretary of GEORGE FARRUGIA
- [Directorship, incoming] judicial representative of GEORGE FARRUGIA
- [Directorship, incoming] director of GEORGE FARRUGIA
- [Directorship, incoming] legal representative of GEORGE FARRUGIA
- [Directorship, incoming] director of FRANCO PRIVITELLI
- [Directorship, incoming] judicial representative of FRANCO PRIVITELLI
- [Directorship, incoming] legal representative of FRANCO PRIVITELLI
- [Directorship, incoming] judicial representative of NICHOLAS FALZON
- [Directorship, incoming] director of NICHOLAS FALZON
- [Ownership, incoming] shareholder of GEORGE FARRUGIA
- [Ownership, incoming] shareholder of FRANCO PRIVITELLI
- [Ownership, incoming] shareholder of NICHOLAS FALZON
- [Directorship, incoming] legal representative of NICHOLAS FALZON
- [Ownership, incoming] shareholder of RAYMOND GATT
- [Directorship, incoming] judicial representative of RAYMOND GATT
- [Directorship, incoming] legal representative of RAYMOND GATT