EQUITY TRUST MALTA 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
- 2006-09-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032794
Relationships
- [Directorship, incoming] director of ALEX JEAN HOOFT VAN HUYSDUYNEN
- [Directorship, incoming] director of ELIAN MALLIA
- [Directorship, incoming] legal representative of ALEX JEAN HOOFT VAN HUYSDUYNEN
- [Directorship, incoming] legal representative of ELIAN MALLIA
- [Directorship, incoming] judicial representative of ELIAN MALLIA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of ALEX JEAN HOOFT VAN HUYSDUYNEN
- [Directorship, incoming] legal representative of CLINT BENNETTI
- [Directorship, incoming] judicial representative of CLINT BENNETTI
- [Directorship, incoming] director of CLINT BENNETTI
- [Ownership, incoming] shareholder of TMF GROUP B.V.
- [Ownership, incoming] shareholder of TMF HOLDING INTERNATIONAL BV
- [Directorship, incoming] secretary of CLINT BENNETTI
- [Directorship, incoming] legal representative of ELAINE SCICLUNA LEWIS
- [Directorship, incoming] judicial representative of ELAINE SCICLUNA LEWIS
- [Directorship, incoming] director of ELAINE SCICLUNA LEWIS