MALTA PROCUREMENT 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
- 2006-09-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032839
Relationships
- [Directorship, incoming] director of MARK GUILLAUMIER
- [Directorship, incoming] director of PAUL ROBERT THOMSON
- [Ownership, incoming] shareholder of PAUL ROBERT THOMSON
- [Ownership, incoming] shareholder of ALAIN GUILLAUMIER
- [Directorship, incoming] judicial representative of DICK JOHANSSON
- [Directorship, incoming] legal representative of DICK JOHANSSON
- [Directorship, incoming] director of DICK JOHANSSON
- [Directorship, incoming] legal representative of ALAIN GUILLAUMIER
- [Directorship, incoming] judicial representative of MARK GUILLAUMIER
- [Directorship, incoming] judicial representative of PAUL ROBERT THOMSON
- [Directorship, incoming] legal representative of MARK GUILLAUMIER
- [Directorship, incoming] legal representative of PAUL ROBERT THOMSON
- [Directorship, incoming] director of ALAIN GUILLAUMIER
- [Directorship, incoming] judicial representative of ALAIN GUILLAUMIER
- [Directorship, incoming] secretary of ALAIN GUILLAUMIER
- [Directorship, incoming] auditor of MERCIECA, AZZOPARDI & CO