EXCELLENT 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
- 2007-04-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034594
Relationships
- [Directorship, incoming] auditor of RALPH PULI
- [Directorship, incoming] legal representative of ANGELO SPITERI
- [Directorship, incoming] secretary of ANGELO SPITERI
- [Directorship, incoming] director of ANGELO SPITERI
- [Directorship, incoming] judicial representative of ANGELO SPITERI
- [Directorship, incoming] judicial representative of JOSEPH MUSCAT
- [Directorship, incoming] legal representative of FRANCIS ATTARD
- [Directorship, incoming] director of FRANCIS ATTARD
- [Directorship, incoming] judicial representative of FRANCIS ATTARD
- [Ownership, incoming] shareholder of CARMEL GATT
- [Ownership, incoming] shareholder of ANGELO SPITERI
- [Directorship, incoming] director of JOSEPH MUSCAT
- [Ownership, incoming] shareholder of FRANCIS ATTARD
- [Ownership, incoming] shareholder of JOSEPH MUSCAT
- [Ownership, incoming] shareholder of NAZJU ATTARD
- [Ownership, incoming] shareholder of MICHAEL ATTARD
- [Directorship, incoming] legal representative of JOSEPH MUSCAT