BRAZILEURO MALTA LTD
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
- 2006-07-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032343
Relationships
- [Directorship, incoming] auditor of STEFAN BONELLO GHIO
- [Directorship, incoming] judicial representative of HANS JAN MULDER
- [Directorship, incoming] legal representative of HANS JAN MULDER
- [Directorship, incoming] director of HANS JAN MULDER
- [Directorship, incoming] legal representative of JOHAN PATRIK AXELSSON
- [Directorship, incoming] director of JOHAN PATRIK AXELSSON
- [Directorship, incoming] judicial representative of JOHAN PATRIK AXELSSON
- [Directorship, incoming] director of ANTON MICALLEF
- [Directorship, incoming] legal representative of AUDREY MCCORMICK
- [Directorship, incoming] secretary of AUDREY MCCORMICK
- [Directorship, incoming] director of AUDREY MCCORMICK
- [Directorship, incoming] judicial representative of AUDREY MCCORMICK
- [Ownership, incoming] shareholder of STICHTING PREDANTIC FOUNDATION
- [Directorship, incoming] liquidator of ANDREA GERA DE PETRI
- [Directorship, incoming] director of JOSEPH TABONE
- [Directorship, incoming] legal representative of JOSEPH TABONE
- [Directorship, incoming] judicial representative of JOSEPH TABONE
- [Directorship, incoming] judicial representative of ANTON MICALLEF
- [Ownership, incoming] shareholder of BRAZILEURO DEVELOPMENT B.V.
- [Directorship, incoming] legal representative of ANTON MICALLEF