ACCERTA 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
- 2006-11-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033192
Relationships
- [Directorship, incoming] judicial representative of KARL DIACONO
- [Directorship, incoming] legal representative of KARL DIACONO
- [Directorship, incoming] director of KARL DIACONO
- [Directorship, incoming] liquidator of REUBEN MIFSUD
- [Directorship, incoming] judicial representative of PAUL BORG COSTANZI
- [Directorship, incoming] director of PAUL BORG COSTANZI
- [Directorship, incoming] legal representative of PAUL BORG COSTANZI
- [Directorship, incoming] judicial representative of MARTHESE PORTELLI
- [Directorship, incoming] director of MARTHESE PORTELLI
- [Directorship, incoming] secretary of MONICA GALEA
- [Directorship, incoming] legal representative of MARTHESE PORTELLI
- [Directorship, incoming] director of ANTONIO GHIO
- [Directorship, incoming] legal representative of ANTONIO GHIO
- [Directorship, incoming] legal representative of WALTER BONNICI
- [Directorship, incoming] director of WALTER BONNICI
- [Directorship, incoming] judicial representative of TONIO FENECH
- [Directorship, incoming] legal representative of TONIO FENECH
- [Directorship, incoming] judicial representative of ANTONIO GHIO
- [Directorship, incoming] judicial representative of WALTER BONNICI
- [Directorship, incoming] director of TONIO FENECH
- [Ownership, incoming] shareholder of Fenlex Corporate Services Ltd.
- [Ownership, incoming] shareholder of DATATRAK I.T. SERVICES LIMITED