MILLS 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
- 2007-05-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034883
Relationships
- [Directorship, incoming] director of BDO CONSULT LIMITED
- [Directorship, incoming] legal representative of BDO CONSULT LIMITED
- [Directorship, incoming] judicial representative of PHILIPPE BODSON
- [Directorship, incoming] legal representative of PHILIPPE BODSON
- [Directorship, incoming] director of PHILIPPE BODSON
- [Directorship, incoming] legal representative of CATHERINE JANSSENS
- [Directorship, incoming] judicial representative of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] judicial representative of CATHERINE JANSSENS
- [Directorship, incoming] legal representative of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] director of PHILIPPE YVES FERNAND PONSARD
- [Directorship, incoming] secretary of JOHN A PSAILA
- [Directorship, incoming] auditor of JOHN BORG
- [Ownership, incoming] shareholder of BDO CONSULT LIMITED
- [Ownership, incoming] shareholder of NEW MILLS LIMITED
- [Directorship, incoming] judicial representative of BDO CONSULT LIMITED
- [Directorship, incoming] director of CATHERINE JANSSENS