SMARTCITY (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
- 2007-04-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034663
Relationships
- [Directorship, incoming] legal representative of JABER ABDULLA MOHAMMED BIN HAFEZ
- [Directorship, incoming] director of MALEK SULTAN RASHED ALMALEK ALSHEHHI
- [Directorship, incoming] judicial representative of DEEPAK SRINIVAS PADMANABHAN
- [Directorship, incoming] legal representative of DEEPAK SRINIVAS PADMANABHAN
- [Directorship, incoming] legal representative of KEITH SCHEMBRI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of KEITH SCHEMBRI
- [Directorship, incoming] judicial representative of KEITH SCHEMBRI
- [Directorship, incoming] judicial representative of JABER ABDULLA MOHAMMED BIN HAFEZ
- [Directorship, incoming] director of DEEPAK SRINIVAS PADMANABHAN
- [Ownership, incoming] shareholder of SmartCity Dubai FZ-LLC
- [Ownership, incoming] shareholder of MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED
- [Directorship, incoming] secretary of FRANCIS GALEA SALOMONE
- [Directorship, incoming] judicial representative of MALEK SULTAN RASHED ALMALEK ALSHEHHI
- [Directorship, incoming] legal representative of MALEK SULTAN RASHED ALMALEK ALSHEHHI
- [Directorship, incoming] director of JABER ABDULLA MOHAMMED BIN HAFEZ