ILIM HOLDING 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
- 2006-12-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033584
Relationships
- [Directorship, incoming] judicial representative of ANTOINE MEYNIAL
- [Directorship, incoming] director of ANTOINE MEYNIAL
- [Directorship, incoming] legal representative of ANTOINE MEYNIAL
- [Directorship, incoming] judicial representative of MICHAEL DANDOIS
- [Directorship, incoming] legal representative of JOHN J ATTARD
- [Directorship, incoming] director of JOHN J ATTARD
- [Directorship, incoming] director of MICHAEL DANDOIS
- [Directorship, incoming] judicial representative of JOHN A PSAILA
- [Directorship, incoming] legal representative of JOHN A PSAILA
- [Directorship, incoming] secretary of JOHN A PSAILA
- [Ownership, incoming] shareholder of WOOD PRODUCTS & CELLULOSE HOLDINGS NV
- [Ownership, incoming] shareholder of COBRA SHORES CONSULTING LIMITED
- [Ownership, incoming] shareholder of JACKLIN INVESTMENTS GROUP INC.
- [Ownership, incoming] shareholder of PARITET INVESTMENTS INC.
- [Ownership, incoming] shareholder of BASIC PORTFOLIO INC.
- [Directorship, incoming] judicial representative of JOHN J ATTARD
- [Ownership, incoming] shareholder of BELGATE DEVELOPMENT SA
- [Ownership, incoming] shareholder of FROLCOM ASSETS INC.
- [Ownership, incoming] shareholder of BV HOLDINGS FINANCE INC.
- [Ownership, incoming] shareholder of MEYLIR GLOBAL CORP.
- [Directorship, incoming] director of JOHN A PSAILA
- [Directorship, incoming] legal representative of STEPHANE WARNIER
- [Directorship, incoming] director of STEPHANE WARNIER
- [Directorship, incoming] judicial representative of STEPHANE WARNIER
- [Directorship, incoming] auditor of A+A ASSURANCE SERVICES LTD
- [Directorship, incoming] legal representative of MICHAEL DANDOIS