MAYPOLE (VALLETTA) 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
- 2006-06-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032137
Relationships
- [Directorship, incoming] legal representative of SEBASTIAN DEBONO
- [Directorship, incoming] director of SEBASTIAN DEBONO
- [Directorship, incoming] secretary of SEBASTIAN DEBONO
- [Directorship, incoming] judicial representative of SEBASTIAN DEBONO
- [Directorship, incoming] judicial representative of JAMES DEBONO
- [Directorship, incoming] director of MARIO DEBONO
- [Directorship, incoming] legal representative of JAMES DEBONO
- [Directorship, incoming] director of JAMES DEBONO
- [Ownership, incoming] shareholder of SEBASTIAN DEBONO
- [Ownership, incoming] shareholder of JAMES DEBONO
- [Ownership, incoming] shareholder of MARIO DEBONO
- [Directorship, incoming] judicial representative of CARMEL DEBONO
- [Ownership, incoming] shareholder of MAYPOLE (HOLDINGS) LIMITED
- [Directorship, incoming] legal representative of MARIO DEBONO
- [Directorship, incoming] legal representative of CARMEL DEBONO
- [Directorship, incoming] director of CARMEL DEBONO
- [Directorship, incoming] judicial representative of MARIO DEBONO
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS