MMCM DEVELOPMENTS 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
- 2007-05-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034796
Relationships
- [Directorship, incoming] auditor of ROBERTO JOSEF MIFSUD
- [Directorship, incoming] judicial representative of MARK PIROTTA
- [Directorship, incoming] legal representative of MARK PIROTTA
- [Directorship, incoming] director of MARK PIROTTA
- [Directorship, incoming] legal representative of MICHAEL MICALLEF
- [Directorship, incoming] judicial representative of MATTHEW J. MARSHALL
- [Directorship, incoming] director of MICHAEL MICALLEF
- [Directorship, incoming] judicial representative of MICHAEL MICALLEF
- [Directorship, incoming] director of MATTHEW J. MARSHALL
- [Directorship, incoming] secretary of MASSIMO BRIFFA
- [Directorship, incoming] judicial representative of CHRIS DEBONO
- [Directorship, incoming] legal representative of CHRIS DEBONO
- [Directorship, incoming] director of CHRIS DEBONO
- [Ownership, incoming] shareholder of PMD ESTATES LIMITED
- [Directorship, incoming] legal representative of MATTHEW J. MARSHALL
- [Ownership, incoming] shareholder of MICHAEL MICALLEF