3 A 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
- 2007-04-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034689
Relationships
- [Directorship, incoming] director of LAWRENCE ZAMMIT
- [Directorship, incoming] director of NEVILLE CUTAJAR
- [Directorship, incoming] secretary of NEVILLE CUTAJAR
- [Directorship, incoming] legal representative of NEVILLE CUTAJAR
- [Directorship, incoming] judicial representative of NEVILLE CUTAJAR
- [Directorship, incoming] legal representative of CHRISTIAN VELLA
- [Directorship, incoming] legal representative of CLIVE FARRUGIA
- [Ownership, incoming] shareholder of NEVILLE CUTAJAR
- [Ownership, incoming] shareholder of CHRISTIAN VELLA
- [Ownership, incoming] shareholder of CLIVE FARRUGIA
- [Ownership, incoming] shareholder of FRANCO AZZOPARDI
- [Directorship, incoming] director of CHRISTIAN VELLA
- [Directorship, incoming] judicial representative of CHRISTIAN VELLA
- [Directorship, incoming] judicial representative of CLIVE FARRUGIA
- [Ownership, incoming] shareholder of MARKET INTELLIGENCE SERVICES COMPANY LIMITED
- [Directorship, incoming] director of FRANCO AZZOPARDI
- [Directorship, incoming] director of JOSEPH F.X. ZAHRA
- [Directorship, incoming] director of CLIVE FARRUGIA
- [Directorship, incoming] auditor of GRANT THORNTON