MON CHERI 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
- 2006-07-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032284
Relationships
- [Directorship, incoming] director of JAMES BARBARA
- [Directorship, incoming] legal representative of JAMES BARBARA
- [Directorship, incoming] judicial representative of JAMES BARBARA
- [Directorship, incoming] director of OLIVER BROWNRIGG
- [Directorship, incoming] legal representative of OLIVER BROWNRIGG
- [Directorship, incoming] judicial representative of OLIVER BROWNRIGG
- [Directorship, incoming] judicial representative of ANDREW DEBONO
- [Directorship, incoming] legal representative of ANDREW DEBONO
- [Directorship, incoming] secretary of ANDREW DEBONO
- [Ownership, incoming] shareholder of JAMES BARBARA
- [Ownership, incoming] shareholder of OLIVER BROWNRIGG
- [Ownership, incoming] shareholder of ANDREW DEBONO
- [Directorship, incoming] director of ANDREW DEBONO
- [Directorship, incoming] director of JOSEF SCICLUNA
- [Directorship, incoming] legal representative of JOSEF SCICLUNA
- [Ownership, incoming] shareholder of JOSEF SCICLUNA
- [Directorship, incoming] judicial representative of JOSEF SCICLUNA